MACE (HK) COMPANY LIMITED
美研(香港)有限公司
About this company
MACE (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 1998. It is registered with company registration (CR) number 0657720 and business registration number (BRN) C0657720. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on November 2, 2002. It previously operated under the name EURO-JOINT INTERNATIONAL LIMITED until November 17, 1998. There are 25 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on August 2, 2002.
Company Information
- CR Number
- 0657720
- BRN
- C0657720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-23
- Dissolution Date
- 2002-11-02
- 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 |
|---|---|---|
| 美研(香港)有限公司 | 1998-11-18 | Current |
| 裕晉國際有限公司 | 1998-10-23 | 1998-11-18 |
| MACE (HK) COMPANY LIMITED | 1998-11-18 | Current |
| EURO-JOINT INTERNATIONAL LIMITED | 1998-10-23 | 1998-11-17 |
Company Documents
(E)Return of final meeting
2002-08-02 · Other
(E)Final statement of accounts
2002-08-02 · Other
(E)Declaration of solvency
2001-10-06 · Other
(E)Special resolution
2001-10-06 · Other
(E)Notice of appointment of liquidators
2001-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-18 · Name Change
(E)Special resolution for change of name
1998-11-18 · Other
(E)FSC1 - Return of Allotments
1998-11-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-02 | |
| (E)Final statement of accounts | Other | 2002-08-02 | |
| (E)Declaration of solvency | Other | 2001-10-06 | |
| (E)Special resolution | Other | 2001-10-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-18 | |
| (E)Special resolution for change of name | Other | 1998-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-04 |
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.
Related companies
Incorporated the same year
Frequently asked questions
When was MACE (HK) COMPANY LIMITED incorporated?
MACE (HK) COMPANY LIMITED was incorporated in Hong Kong on October 23, 1998.
Is MACE (HK) COMPANY LIMITED still active?
No. MACE (HK) COMPANY LIMITED was wound up (members' voluntary) on November 2, 2002.
What are MACE (HK) COMPANY LIMITED's CR number and BRN?
MACE (HK) COMPANY LIMITED's company registration (CR) number is 0657720 and its business registration number (BRN) is C0657720.
What type of company is MACE (HK) COMPANY LIMITED?
MACE (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACE (HK) COMPANY LIMITED filed?
MACE (HK) COMPANY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →