MASTERPHIA LIMITED
About this company
MASTERPHIA LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 1999. It is registered with company registration (CR) number 0690183 and business registration number (BRN) C0690183. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on August 24, 2004. There are 22 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on May 24, 2004.
Company Information
- CR Number
- 0690183
- BRN
- C0690183
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-04
- Dissolution Date
- 2004-08-24
- 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 |
|---|---|---|
| MASTERPHIA LIMITED | 1999-10-04 | Current |
Company Documents
(E)Return of final meeting
2004-05-24 · Other
(E)Final statement of accounts
2004-05-24 · Other
(E)Ordinary and special resolution
2003-11-17 · Other
(E)Notice of appointment of liquidators
2003-11-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)Declaration of solvency
2003-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-21 · Other
(E)FSC1 - Return of Allotments
1999-10-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-10-20 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-05-24 | |
| (E)Final statement of accounts | Other | 2004-05-24 | |
| (E)Ordinary and special resolution | Other | 2003-11-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)Declaration of solvency | Other | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)Declaration of Compliance | Other | 1999-10-04 |
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Frequently asked questions
When was MASTERPHIA LIMITED incorporated?
MASTERPHIA LIMITED was incorporated in Hong Kong on October 4, 1999.
Is MASTERPHIA LIMITED still active?
No. MASTERPHIA LIMITED was wound up (members' voluntary) on August 24, 2004.
What are MASTERPHIA LIMITED's CR number and BRN?
MASTERPHIA LIMITED's company registration (CR) number is 0690183 and its business registration number (BRN) is C0690183.
What type of company is MASTERPHIA LIMITED?
MASTERPHIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTERPHIA LIMITED filed?
MASTERPHIA LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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