HKS MACAU HOLDINGS LIMITED
About this company
HKS MACAU HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2001. It is registered with company registration (CR) number 0779839 and business registration number (BRN) C0779839. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on September 5, 2008. It previously operated under the name BEST LOGISTICS HOLDINGS LIMITED until January 22, 2002. There are 20 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on June 5, 2008.
Company Information
- CR Number
- 0779839
- BRN
- C0779839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-12-19
- Dissolution Date
- 2008-09-05
- 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 |
|---|---|---|
| HKS MACAU HOLDINGS LIMITED | 2002-01-23 | Current |
| BEST LOGISTICS HOLDINGS LIMITED | 2001-12-19 | 2002-01-22 |
Company Documents
(E)Return of final meeting
2008-06-05 · Other
(E)Final statement of accounts
2008-06-05 · Other
(E)Special resolution
2008-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)Special Resolution (Winding Up)
2008-01-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-07 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-23 · Name Change
(E)Special resolution for change of name
2002-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-01-14 · Director/Secretary Change
(E)Declaration of Compliance
2001-12-19 · Other
(E)Memorandum & Articles of Association
2001-12-19 · Memorandum & Articles
Certificate of Incorporation
2001-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-06-05 | |
| (E)Final statement of accounts | Other | 2008-06-05 | |
| (E)Special resolution | Other | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-07 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-23 | |
| (E)Special resolution for change of name | Other | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-14 | |
| (E)Declaration of Compliance | Other | 2001-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-19 | |
| Certificate of Incorporation | Incorporation | 2001-12-19 |
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Frequently asked questions
When was HKS MACAU HOLDINGS LIMITED incorporated?
HKS MACAU HOLDINGS LIMITED was incorporated in Hong Kong on December 19, 2001.
Is HKS MACAU HOLDINGS LIMITED still active?
No. HKS MACAU HOLDINGS LIMITED was wound up (members' voluntary) on September 5, 2008.
What are HKS MACAU HOLDINGS LIMITED's CR number and BRN?
HKS MACAU HOLDINGS LIMITED's company registration (CR) number is 0779839 and its business registration number (BRN) is C0779839.
What type of company is HKS MACAU HOLDINGS LIMITED?
HKS MACAU HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKS MACAU HOLDINGS LIMITED filed?
HKS MACAU HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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