MIRABAUD (FAR EAST) LIMITED
About this company
MIRABAUD (FAR EAST) LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 1996. It is registered with company registration (CR) number 0581144 and business registration number (BRN) C0581144. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on May 21, 2007. It previously operated under the name MULTI-STATES LIMITED until January 21, 1997. There are 40 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on February 21, 2007.
Company Information
- CR Number
- 0581144
- BRN
- C0581144
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-13
- Dissolution Date
- 2007-05-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MIRABAUD (FAR EAST) LIMITED | 1997-01-22 | Current |
| MULTI-STATES LIMITED | 1996-12-13 | 1997-01-21 |
Company Documents
(E)Special resolution
2007-02-21 · Other
(E)Return of final meeting
2007-02-21 · Other
(E)Final statement of accounts
2007-02-21 · Other
(E)Special Resolution (Winding Up)
2006-09-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-12 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-02-21 | |
| (E)Return of final meeting | Other | 2007-02-21 | |
| (E)Final statement of accounts | Other | 2007-02-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-12 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 |
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Frequently asked questions
When was MIRABAUD (FAR EAST) LIMITED incorporated?
MIRABAUD (FAR EAST) LIMITED was incorporated in Hong Kong on December 13, 1996.
Is MIRABAUD (FAR EAST) LIMITED still active?
No. MIRABAUD (FAR EAST) LIMITED was wound up (members' voluntary) on May 21, 2007.
What are MIRABAUD (FAR EAST) LIMITED's CR number and BRN?
MIRABAUD (FAR EAST) LIMITED's company registration (CR) number is 0581144 and its business registration number (BRN) is C0581144.
What type of company is MIRABAUD (FAR EAST) LIMITED?
MIRABAUD (FAR EAST) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRABAUD (FAR EAST) LIMITED filed?
MIRABAUD (FAR EAST) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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