M C R GROUP LIMITED
明正權益有限公司
About this company
M C R GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2004. It is registered with company registration (CR) number 0937534 and business registration number (BRN) C0937534. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on February 27, 2010. There are 23 documents on file with the Companies Registry dating back to 2004, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on December 18, 2009.
Company Information
- CR Number
- 0937534
- BRN
- C0937534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-01
- Dissolution Date
- 2010-02-27
- 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 |
|---|---|---|
| 明正權益有限公司 | 2005-02-18 | Current |
| M C R GROUP LIMITED | 2004-12-01 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-18 · Other
(E)Final statement of accounts
2009-11-27 · Other
(E)Return of final meeting
2009-11-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-13 · Winding Up
(E)Special Resolution (Winding Up)
2009-07-13 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-14 · Address Change
Certificate of Change of Name
2005-02-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-18 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-02 · Address Change
(E)Memorandum & Articles of Association
2004-12-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-18 | |
| (E)Final statement of accounts | Other | 2009-11-27 | |
| (E)Return of final meeting | Other | 2009-11-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-13 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-14 | |
| Certificate of Change of Name | Name Change | 2005-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-01 |
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Frequently asked questions
When was M C R GROUP LIMITED incorporated?
M C R GROUP LIMITED was incorporated in Hong Kong on December 1, 2004.
Is M C R GROUP LIMITED still active?
No. M C R GROUP LIMITED was wound up (members' voluntary) on February 27, 2010.
What are M C R GROUP LIMITED's CR number and BRN?
M C R GROUP LIMITED's company registration (CR) number is 0937534 and its business registration number (BRN) is C0937534.
What type of company is M C R GROUP LIMITED?
M C R GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M C R GROUP LIMITED filed?
M C R GROUP LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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