ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED
About this company
ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1999. It is registered with company registration (CR) number 0690684 and business registration number (BRN) C0690684. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on November 20, 2003. It previously operated under the name DURANGO PROFITS LIMITED until December 14, 1999. There are 23 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on August 20, 2003.
Company Information
- CR Number
- 0690684
- BRN
- C0690684
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-08
- Dissolution Date
- 2003-11-20
- 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 |
|---|---|---|
| ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED | 1999-12-15 | Current |
| DURANGO PROFITS LIMITED | 1999-10-08 | 1999-12-14 |
Company Documents
(E)Return of final meeting
2003-08-20 · Other
(E)Final statement of accounts
2003-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)Notice of appointment of liquidators
2002-09-12 · Other
(E)Ordinary and special resolution
2002-09-12 · Other
(E)Declaration of solvency
2002-08-20 · Other
(E)Declaration of solvency
2002-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-24 · Share Related
(E)Ordinary resolution
2000-02-24 · Other
(E)FSC1 - Return of Allotments
2000-02-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)Ordinary resolution
1999-12-23 · Other
Certificate of Incorporation on Change of Name
1999-12-15 · Name Change
(E)Special resolution for change of name
1999-12-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-20 | |
| (E)Final statement of accounts | Other | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-12 | |
| (E)Ordinary and special resolution | Other | 2002-09-12 | |
| (E)Declaration of solvency | Other | 2002-08-20 | |
| (E)Declaration of solvency | Other | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-24 | |
| (E)Ordinary resolution | Other | 2000-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)Ordinary resolution | Other | 1999-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-15 | |
| (E)Special resolution for change of name | Other | 1999-12-15 |
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Frequently asked questions
When was ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED incorporated?
ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED was incorporated in Hong Kong on October 8, 1999.
Is ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED still active?
No. ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED was wound up (members' voluntary) on November 20, 2003.
What are ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED's CR number and BRN?
ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED's company registration (CR) number is 0690684 and its business registration number (BRN) is C0690684.
What type of company is ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED?
ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED filed?
ORD MINNETT INVESTMENT PLANNING (HONG KONG) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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