LEIGH-MARDON (HONG KONG) LIMITED
About this company
LEIGH-MARDON (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1999. It is registered with company registration (CR) number 0677483 and business registration number (BRN) C0677483. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on January 3, 2006. It previously operated under the name LEIGH MARDON (HONG KONG) LIMITED until November 16, 1999. There are 27 documents on file with the Companies Registry dating back to 1999, most recently (E)Final statement of accounts filed on October 3, 2005.
Company Information
- CR Number
- 0677483
- BRN
- C0677483
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-02
- Dissolution Date
- 2006-01-03
- 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 |
|---|---|---|
| LEIGH-MARDON (HONG KONG) LIMITED | 1999-11-17 | Current |
| LEIGH MARDON (HONG KONG) LIMITED | 1999-06-02 | 1999-11-16 |
Company Documents
(E)Final statement of accounts
2005-10-03 · Other
(E)Return of final meeting
2005-10-03 · Other
(E)FW1 - Certificate of solvency
2005-02-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-02 · Winding Up
(E)Special resolution
2005-02-02 · Other
(E)FW1 - Certificate of solvency
2004-12-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-17 · Name Change
(E)Special resolution for change of name
1999-11-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2005-10-03 | |
| (E)Return of final meeting | Other | 2005-10-03 | |
| (E)FW1 - Certificate of solvency | Other | 2005-02-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-02 | |
| (E)Special resolution | Other | 2005-02-02 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-17 | |
| (E)Special resolution for change of name | Other | 1999-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-15 |
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Frequently asked questions
When was LEIGH-MARDON (HONG KONG) LIMITED incorporated?
LEIGH-MARDON (HONG KONG) LIMITED was incorporated in Hong Kong on June 2, 1999.
Is LEIGH-MARDON (HONG KONG) LIMITED still active?
No. LEIGH-MARDON (HONG KONG) LIMITED was wound up (members' voluntary) on January 3, 2006.
What are LEIGH-MARDON (HONG KONG) LIMITED's CR number and BRN?
LEIGH-MARDON (HONG KONG) LIMITED's company registration (CR) number is 0677483 and its business registration number (BRN) is C0677483.
What type of company is LEIGH-MARDON (HONG KONG) LIMITED?
LEIGH-MARDON (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEIGH-MARDON (HONG KONG) LIMITED filed?
LEIGH-MARDON (HONG KONG) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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