MERRYEARN GROUP HOLDINGS LIMITED
廣銀集團控股有限公司
About this company
MERRYEARN GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 1997. It is registered with company registration (CR) number 0611436 and business registration number (BRN) C0611436. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on January 10, 2003. It previously operated under the name MERRYEARN INTERNATIONAL GROUP HOLDINGS LIMITED until December 18, 1997. There are 21 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on January 10, 2003.
Company Information
- CR Number
- 0611436
- BRN
- C0611436
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-04
- Dissolution Date
- 2003-01-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 廣銀集團控股有限公司 | 1997-12-19 | Current |
| 廣銀國際集團控股有限公司 | 1997-06-04 | 1997-12-19 |
| MERRYEARN GROUP HOLDINGS LIMITED | 1997-12-19 | Current |
| MERRYEARN INTERNATIONAL GROUP HOLDINGS LIMITED | 1997-06-04 | 1997-12-18 |
Company Documents
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-06 · Other
Certificate of Incorporation on Change of Name
1997-12-19 · Name Change
(E)Special resolution for change of name
1997-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)FIB - Return of allotments
1997-06-24 · Other
(E)Notice of registered office and any change thereof
1997-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-19 | |
| (E)Special resolution for change of name | Other | 1997-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)FIB - Return of allotments | Other | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-04 | |
| (E)Declaration of Compliance | Other | 1997-06-04 |
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Frequently asked questions
When was MERRYEARN GROUP HOLDINGS LIMITED incorporated?
MERRYEARN GROUP HOLDINGS LIMITED was incorporated in Hong Kong on June 4, 1997.
Is MERRYEARN GROUP HOLDINGS LIMITED still active?
No. MERRYEARN GROUP HOLDINGS LIMITED was struck off the register on January 10, 2003.
What are MERRYEARN GROUP HOLDINGS LIMITED's CR number and BRN?
MERRYEARN GROUP HOLDINGS LIMITED's company registration (CR) number is 0611436 and its business registration number (BRN) is C0611436.
What type of company is MERRYEARN GROUP HOLDINGS LIMITED?
MERRYEARN GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERRYEARN GROUP HOLDINGS LIMITED filed?
MERRYEARN GROUP HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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