MACAU SUCCESS (HONG KONG) LIMITED
澳門實德(香港)有限公司
About this company
MACAU SUCCESS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 1987. It is registered with company registration (CR) number 0199606 and business registration number (BRN) 11341605. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently MACAU SUCCESS LIMITED until December 5, 2004. Its registered office is at Unit 1003-04a, 10/F, TOWER I, ADMIRALTY CENTRE, 18 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 342 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on October 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0199606
- BRN
- 11341605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Last AGM
- 2004-02-23
Registered office
Current address
Unit 1003-04a, 10/F, TOWER I, ADMIRALTY CENTRE, 18 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 1,131 companies at Admiralty Centre →
As filed: UNITS 1003-04A, 10/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 澳門實德(香港)有限公司 | 2004-12-06 | Current |
| 澳門實德有限公司 | 2003-11-05 | 2004-12-06 |
| 中國發展集團有限公司 | 1997-07-09 | 2003-11-05 |
| 森昶國際有限公司 | 1994-12-15 | 1997-07-09 |
| 冠恆頓國際有限公司 | 1987-11-17 | 1994-12-15 |
| MACAU SUCCESS (HONG KONG) LIMITED | 2004-12-06 | Current |
| MACAU SUCCESS LIMITED | 2003-11-05 | 2004-12-05 |
| CHINA DEVELOPMENT CORPORATION LIMITED | 1997-07-09 | 2003-11-04 |
| SUM CHEONG INTERNATIONAL LIMITED | 1993-12-09 | 1997-07-08 |
| CROWNHAMPTON INTERNATIONAL LIMITED | 1987-11-17 | 1993-12-08 |
| UARATINA COMPANY LIMITED | 1987-09-29 | 1987-11-17 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-07 · Address Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 |
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Frequently asked questions
When was MACAU SUCCESS (HONG KONG) LIMITED incorporated?
MACAU SUCCESS (HONG KONG) LIMITED was incorporated in Hong Kong on September 29, 1987.
Is MACAU SUCCESS (HONG KONG) LIMITED still active?
Yes. MACAU SUCCESS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MACAU SUCCESS (HONG KONG) LIMITED's CR number and BRN?
MACAU SUCCESS (HONG KONG) LIMITED's company registration (CR) number is 0199606 and its business registration number (BRN) is 11341605.
Where is MACAU SUCCESS (HONG KONG) LIMITED's registered office?
MACAU SUCCESS (HONG KONG) LIMITED's registered office is at Unit 1003-04a, 10/F, TOWER I, ADMIRALTY CENTRE, 18 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MACAU SUCCESS (HONG KONG) LIMITED?
MACAU SUCCESS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACAU SUCCESS (HONG KONG) LIMITED filed?
MACAU SUCCESS (HONG KONG) LIMITED has 342 documents on file with the Hong Kong Companies Registry, dating back to 1987.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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