FIRE MARS LIMITED
輝馬有限公司
About this company
FIRE MARS LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1999. It is registered with company registration (CR) number 0699115 and business registration number (BRN) C0699115. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on September 7, 2005. There are 18 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on June 7, 2005.
Company Information
- CR Number
- 0699115
- BRN
- C0699115
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-29
- Dissolution Date
- 2005-09-07
- 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 |
|---|---|---|
| 輝馬有限公司 | 1999-12-29 | Current |
| FIRE MARS LIMITED | 1999-12-29 | Current |
Company Documents
(E)Special resolution
2005-06-07 · Other
(E)Return of final meeting
2005-06-07 · Other
(E)Final statement of accounts
2005-06-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-28 · Winding Up
(E)Ordinary and special resolution
2004-10-28 · Other
(E)FW1 - Certificate of solvency
2004-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-04 · Director/Secretary Change
(E)Declaration of Compliance
1999-12-29 · Other
(E)Memorandum & Articles of Association
1999-12-29 · Memorandum & Articles
Certificate of Incorporation
1999-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-07 | |
| (E)Return of final meeting | Other | 2005-06-07 | |
| (E)Final statement of accounts | Other | 2005-06-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-28 | |
| (E)Ordinary and special resolution | Other | 2004-10-28 | |
| (E)FW1 - Certificate of solvency | Other | 2004-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-04 | |
| (E)Declaration of Compliance | Other | 1999-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-29 | |
| Certificate of Incorporation | Incorporation | 1999-12-29 |
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Frequently asked questions
When was FIRE MARS LIMITED incorporated?
FIRE MARS LIMITED was incorporated in Hong Kong on December 29, 1999.
Is FIRE MARS LIMITED still active?
No. FIRE MARS LIMITED was wound up (members' voluntary) on September 7, 2005.
What are FIRE MARS LIMITED's CR number and BRN?
FIRE MARS LIMITED's company registration (CR) number is 0699115 and its business registration number (BRN) is C0699115.
What type of company is FIRE MARS LIMITED?
FIRE MARS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRE MARS LIMITED filed?
FIRE MARS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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