MADISON FIDUCIARY CAPITAL LIMITED

Dissolved

1998-06-03 · Data updated: 2026-05-23

About this company

MADISON FIDUCIARY CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 1998. It is registered with company registration (CR) number 0646283 and business registration number (BRN) C0646283. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on November 15, 2002. There are 18 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on November 15, 2002.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1998-06-03
Dissolution Date: 2002-11-15
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2002-11-15

Name History

Name History
Name	Type	From	To
MADISON FIDUCIARY CAPITAL LIMITED	English	1998-06-03	Current

Company Documents

(E)Information sheet re S.291AA(9)

2002-11-15 · Other

(E)Information sheet re S.291AA(7)

2002-07-26 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-07-09 · Other

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

2002-07-03 · Annual Return

(E)Special resolution

2002-06-03 · Other

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

2002-04-24 · Director/Secretary Change

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

2002-04-24 · Director/Secretary Change

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

2001-07-10 · Annual Return

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

2000-08-31 · Annual Return

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

2000-03-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-03-20 · Address Change

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

1999-06-04 · Annual Return

(E)Ordinary resolution

1998-06-22 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-06-22 · Address Change

(E)FD1 - Notification of First Secretary and Director

1998-06-22 · Director/Secretary Change

(E)Memorandum & Articles of Association

1998-06-03 · Memorandum & Articles

(E)Declaration of Compliance

1998-06-03 · Other

Certificate of Incorporation

1998-06-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-11-15
(E)Information sheet re S.291AA(7)	Other	2002-07-26
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-03
(E)Special resolution	Other	2002-06-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-04-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-04
(E)Ordinary resolution	Other	1998-06-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-06-22
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-06-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-06-03
(E)Declaration of Compliance	Other	1998-06-03
Certificate of Incorporation	Incorporation	1998-06-03

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.