MINDWOOD LIMITED
志皓有限公司
About this company
MINDWOOD LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 1998. It is registered with company registration (CR) number 0639645 and business registration number (BRN) C0639645. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on April 19, 2007. There are 25 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on January 19, 2007.
Company Information
- CR Number
- 0639645
- BRN
- C0639645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-18
- Dissolution Date
- 2007-04-19
- 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 |
|---|---|---|
| 志皓有限公司 | 1998-03-18 | Current |
| MINDWOOD LIMITED | 1998-03-18 | Current |
Company Documents
(E)Special resolution
2007-01-19 · Other
(E)Return of final meeting
2007-01-19 · Other
(E)Final statement of accounts
2007-01-19 · Other
(E)FW1 - Certificate of solvency
2006-08-11 · Other
(E)Special Resolution (Winding Up)
2006-08-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(C)FSC1 - Return of Allotments
1998-07-09 · Share Related
(C)FD1 - Notification of First Secretary and Director
1998-06-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-01-19 | |
| (E)Return of final meeting | Other | 2007-01-19 | |
| (E)Final statement of accounts | Other | 2007-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (C)FSC1 - Return of Allotments | Share Related | 1998-07-09 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-24 |
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Frequently asked questions
When was MINDWOOD LIMITED incorporated?
MINDWOOD LIMITED was incorporated in Hong Kong on March 18, 1998.
Is MINDWOOD LIMITED still active?
No. MINDWOOD LIMITED was wound up (members' voluntary) on April 19, 2007.
What are MINDWOOD LIMITED's CR number and BRN?
MINDWOOD LIMITED's company registration (CR) number is 0639645 and its business registration number (BRN) is C0639645.
What type of company is MINDWOOD LIMITED?
MINDWOOD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINDWOOD LIMITED filed?
MINDWOOD LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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