MCONVERGE.COM HOLDINGS LIMITED
About this company
MCONVERGE.COM HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 1999. It is registered with company registration (CR) number 0698837 and business registration number (BRN) C0698837. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved on November 25, 2001. It previously operated under the name MITRE HOUSE MOON LIMITED until February 17, 2000. There are 31 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on August 25, 2001.
Company Information
- CR Number
- 0698837
- BRN
- C0698837
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-22
- Dissolution Date
- 2001-11-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MCONVERGE.COM HOLDINGS LIMITED | 2000-02-18 | Current |
| MITRE HOUSE MOON LIMITED | 1999-12-22 | 2000-02-17 |
Company Documents
(E)Special resolution
2001-08-25 · Other
(E)Return of final meeting
2001-08-25 · Other
(E)Final statement of accounts
2001-08-25 · Other
(E)Special resolution
2001-05-30 · Other
(E)Notice of appointment of liquidators
2001-05-30 · Other
(E)Declaration of solvency
2001-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-13 · Share Related
(E)FSC1 - Return of Allotments
2000-07-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-07-13 · Share Related
(E)Ordinary resolution
2000-07-13 · Other
(E)Ordinary resolution
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)Duplicate Certificate
2000-02-18 · Other
Certificate of Incorporation on Change of Name
2000-02-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-08-25 | |
| (E)Return of final meeting | Other | 2001-08-25 | |
| (E)Final statement of accounts | Other | 2001-08-25 | |
| (E)Special resolution | Other | 2001-05-30 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-30 | |
| (E)Declaration of solvency | Other | 2001-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)Duplicate Certificate | Other | 2000-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-18 |
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Frequently asked questions
When was MCONVERGE.COM HOLDINGS LIMITED incorporated?
MCONVERGE.COM HOLDINGS LIMITED was incorporated in Hong Kong on December 22, 1999.
Is MCONVERGE.COM HOLDINGS LIMITED still active?
No. MCONVERGE.COM HOLDINGS LIMITED was dissolved on November 25, 2001.
What are MCONVERGE.COM HOLDINGS LIMITED's CR number and BRN?
MCONVERGE.COM HOLDINGS LIMITED's company registration (CR) number is 0698837 and its business registration number (BRN) is C0698837.
What type of company is MCONVERGE.COM HOLDINGS LIMITED?
MCONVERGE.COM HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MCONVERGE.COM HOLDINGS LIMITED filed?
MCONVERGE.COM HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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