M5 STRATEGIC COMPANY LIMITED

五極尊機有限公司

Dissolved

1997-01-03 · Data updated: 2026-05-23

About this company

M5 STRATEGIC COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0585467 and business registration number (BRN) C0585467. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on September 3, 2004. It previously operated under the name TIBY COMPANY LIMITED until May 6, 1997. There are 14 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on September 3, 2004.

Private company limited by shares

Dates & Status

Incorporation Date: 1997-01-03
Dissolution Date: 2004-09-03
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
五極尊機有限公司	Chinese	1997-05-07	Current
泰比有限公司	Chinese	1997-01-03	1997-05-07
M5 STRATEGIC COMPANY LIMITED	English	—	Current
TIBY COMPANY LIMITED	English	1997-01-03	1997-05-06

Company Documents

(E)Information sheet re S.291(6)

2004-09-03 · Other

(E)Information sheet re S.291(5)

2004-04-23 · Other

(E)FAR1 - Annual return (with a list of members)

1998-03-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-08-30 · Address Change

Certificate of Incorporation on Change of Name

1997-05-07 · Name Change

(E)Special resolution for change of name

1997-05-07 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-04-29 · Other

(E)FX(i) - Return of first directors and secretary

1997-04-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-04-25 · Address Change

(E)Resignation letter from directors or secretaries

1997-04-25 · Other

(E)Declaration of Compliance

1997-01-03 · Other

(E)Memorandum & Articles of Association

1997-01-03 · Memorandum & Articles

Certificate of Incorporation

1997-01-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-09-03
(E)Information sheet re S.291(5)	Other	2004-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-08-30
Certificate of Incorporation on Change of Name	Name Change	1997-05-07
(E)Special resolution for change of name	Other	1997-05-07
(E)FIXA - Notice of resignation of director or secretary	Other	1997-04-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-04-25
(E)Notice of registered office and any change thereof	Address Change	1997-04-25
(E)Resignation letter from directors or secretaries	Other	1997-04-25
(E)Declaration of Compliance	Other	1997-01-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-01-03
Certificate of Incorporation	Incorporation	1997-01-03

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