MAD CONCEPT HOLDINGS LIMITED
創意飲食集團有限公司
About this company
MAD CONCEPT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 1999. It is registered with company registration (CR) number 0663953 and business registration number (BRN) C0663953. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (creditors' voluntary) on March 27, 2003. It previously operated under the name SPEEDY PLAN LIMITED until March 25, 1999. There are 49 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on December 27, 2002.
Company Information
- CR Number
- 0663953
- BRN
- C0663953
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-04
- Dissolution Date
- 2003-03-27
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 創意飲食集團有限公司 | 1999-04-21 | Current |
| 捷生有限公司 | 1999-01-04 | 1999-04-21 |
| MAD CONCEPT HOLDINGS LIMITED | 1999-03-26 | Current |
| SPEEDY PLAN LIMITED | 1999-01-04 | 1999-03-25 |
Company Documents
(E)Special resolution
2002-12-27 · Other
(E)Return of final meeting
2002-12-27 · Other
(E)Final statement of accounts
2002-12-27 · Other
(E)Special resolution
2002-01-29 · Other
(E)Notice of appointment of liquidators
2002-01-29 · Other
(E)Statutory declaration under s.228A
2002-01-07 · Other
(E)Notice of appointment of provisional liquidators
2002-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-29 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-29 · Other
(E)FSC1 - Return of Allotments
2000-04-05 · Share Related
(E)FSC1 - Return of Allotments
2000-04-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-12-27 | |
| (E)Return of final meeting | Other | 2002-12-27 | |
| (E)Final statement of accounts | Other | 2002-12-27 | |
| (E)Special resolution | Other | 2002-01-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-29 | |
| (E)Statutory declaration under s.228A | Other | 2002-01-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 |
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Frequently asked questions
When was MAD CONCEPT HOLDINGS LIMITED incorporated?
MAD CONCEPT HOLDINGS LIMITED was incorporated in Hong Kong on January 4, 1999.
Is MAD CONCEPT HOLDINGS LIMITED still active?
No. MAD CONCEPT HOLDINGS LIMITED was wound up (creditors' voluntary) on March 27, 2003.
What are MAD CONCEPT HOLDINGS LIMITED's CR number and BRN?
MAD CONCEPT HOLDINGS LIMITED's company registration (CR) number is 0663953 and its business registration number (BRN) is C0663953.
What type of company is MAD CONCEPT HOLDINGS LIMITED?
MAD CONCEPT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAD CONCEPT HOLDINGS LIMITED filed?
MAD CONCEPT HOLDINGS LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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