MADGE ASEAN B.V.
About this company
MADGE ASEAN B.V. is a non-Hong Kong company incorporated in Netherlands registered to operate in Hong Kong, first registered locally on November 2, 1995. It is registered with company registration (CR) number F0007359 and business registration number (BRN) F0007359. The company was dissolved. Its registered office was at UNIT 1205 12TH FLOOR SINO PLAZA 255 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 18 documents on file with the Companies Registry dating back to 1995, most recently (E)Notice of cessation of place of business filed on July 13, 1998.
Company Information
- CR Number
- F0007359
- BRN
- F0007359
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Netherlands
Dates & Status
- Incorporation Date
- 1995-11-02
- Ceased Business Date
- 1998-05-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 1205 12TH FLOOR SINO PLAZA 255 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MADGE ASEAN B.V. | 1995-11-02 | Current |
Company Documents
(E)Notice of cessation of place of business
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-06-25 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-06-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-06-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-03-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-03-21 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-21 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-03-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-04 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-03-04 · Other
Certificate of Registration of an Oversea Company
1995-11-02 · Other
(E)FIII(F) - List of directors and secretary
1995-11-02 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-11-02 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1995-11-02 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1995-11-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-11-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-06-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-06-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-03-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-03-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-21 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-03-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-03-04 | |
| Certificate of Registration of an Oversea Company | Other | 1995-11-02 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-11-02 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-11-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-11-02 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1995-11-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-11-02 |
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Frequently asked questions
When was MADGE ASEAN B.V. incorporated?
MADGE ASEAN B.V. was first registered in Hong Kong on November 2, 1995.
Is MADGE ASEAN B.V. still active?
No. MADGE ASEAN B.V. was dissolved.
What are MADGE ASEAN B.V.'s CR number and BRN?
MADGE ASEAN B.V.'s company registration (CR) number is F0007359 and its business registration number (BRN) is F0007359.
Where is MADGE ASEAN B.V.'s registered office?
MADGE ASEAN B.V.'s registered office was at UNIT 1205 12TH FLOOR SINO PLAZA 255 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is MADGE ASEAN B.V.?
MADGE ASEAN B.V. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has MADGE ASEAN B.V. filed?
MADGE ASEAN B.V. has 18 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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