401 CONCEPT MALL DEVELOPMENT LIMITED

401概念商場拓展有限公司

Dissolved

1997-09-03 · Data updated: 2026-05-17

About this company

401 CONCEPT MALL DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1997. It is registered with company registration (CR) number 0622600 and business registration number (BRN) C0622600. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (creditors' voluntary) on October 9, 2007. There are 52 documents on file with the Companies Registry dating back to 1997, most recently (E)Liquidator's statement of account filed on July 30, 2007.

Private company limited by shares Dissolution Mode: Creditors' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1997-09-03
Dissolution Date: 2007-10-09
Dissolution Mode: Creditors' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Creditors' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
401概念商場拓展有限公司	Chinese	1997-09-03	Current
401 CONCEPT MALL DEVELOPMENT LIMITED	English	1997-09-03	Current

Company Documents

(E)Liquidator's statement of account

2007-07-30 · Winding Up

(E)Return of final meeting

2007-07-09 · Other

(E)Final statement of accounts

2007-07-09 · Other

(E)Liquidator's statement of account

2007-05-10 · Winding Up

(E)FD4 - Notification of Resignation of Secretary and Director

2006-10-05 · Director/Secretary Change

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2006-10-05 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2006-02-22 · Winding Up

(E)Special Resolution (Winding Up)

2006-02-15 · Winding Up

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-12-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-11-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-10-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-10-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-10-19 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-10-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-09-14 · Director/Secretary Change

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

2003-10-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-25 · Director/Secretary Change

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

2002-10-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-08 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2007-07-30
(E)Return of final meeting	Other	2007-07-09
(E)Final statement of accounts	Other	2007-07-09
(E)Liquidator's statement of account	Winding Up	2007-05-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-10-05
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2006-10-05
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2006-02-22
(E)Special Resolution (Winding Up)	Winding Up	2006-02-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-12-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-11-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-10-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-07-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-10-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-10-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-10-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-05-08

View all 52 filings

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