MAX BILLION FINANCE LIMITED
億上財務有限公司
About this company
MAX BILLION FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1996. It is registered with company registration (CR) number 0582991 and business registration number (BRN) C0582991. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on December 11, 2009. There are 65 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on September 11, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0582991
- BRN
- C0582991
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-23
- Dissolution Date
- 2009-12-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 億上財務有限公司 | 1996-12-23 | Current |
| MAX BILLION FINANCE LIMITED | 1996-12-23 | Current |
Company Documents
(E)Return of final meeting
2009-09-11 · Other
(E)Final statement of accounts
2009-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-05 · Winding Up
(E)Special Resolution (Winding Up)
2009-01-05 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-29 · Other
(E)FW1 - Certificate of solvency
2008-12-29 · Other
(E)FW1 - Certificate of solvency
2008-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-09-11 | |
| (E)Final statement of accounts | Other | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-05 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 |
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Frequently asked questions
When was MAX BILLION FINANCE LIMITED incorporated?
MAX BILLION FINANCE LIMITED was incorporated in Hong Kong on December 23, 1996.
Is MAX BILLION FINANCE LIMITED still active?
No. MAX BILLION FINANCE LIMITED was wound up (members' voluntary) on December 11, 2009.
What are MAX BILLION FINANCE LIMITED's CR number and BRN?
MAX BILLION FINANCE LIMITED's company registration (CR) number is 0582991 and its business registration number (BRN) is C0582991.
What type of company is MAX BILLION FINANCE LIMITED?
MAX BILLION FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX BILLION FINANCE LIMITED filed?
MAX BILLION FINANCE LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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