MEGA FINANCIAL SERVICES LIMITED
萬嘉理財服務有限公司
About this company
MEGA FINANCIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1988. It is registered with company registration (CR) number 0213989 and business registration number (BRN) 11798317. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 30, 2007. It previously operated under the name MEGA STRATEGIC INVESTMENT LIMITED until June 30, 1996. Its registered office is at Unit 2912, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 90 documents on file with the Companies Registry dating back to 1988, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0213989
- BRN
- 11798317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-04-15
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2007-06-30
Registered office
Current address
Unit 2912, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 6,416 companies at Bank of America Tower →
As filed: SUITE 2912, BANK OF AMERCIA TOEWR, 12 HARCOURT RD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬嘉理財服務有限公司 | 1996-07-01 | Current |
| 萬嘉策略投資有限公司 | 1988-04-15 | 1996-07-01 |
| MEGA FINANCIAL SERVICES LIMITED | 1996-07-01 | Current |
| MEGA STRATEGIC INVESTMENT LIMITED | 1988-04-15 | 1996-06-30 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2007-06-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)Special resolution
2006-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)Memorandum of satisfaction
2003-05-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-14 · Charges
(E)FM1 - Mortgage or charge details
2003-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)Special resolution | Other | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-06 |
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Frequently asked questions
When was MEGA FINANCIAL SERVICES LIMITED incorporated?
MEGA FINANCIAL SERVICES LIMITED was incorporated in Hong Kong on April 15, 1988.
Is MEGA FINANCIAL SERVICES LIMITED still active?
Yes. MEGA FINANCIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 30, 2007).
What are MEGA FINANCIAL SERVICES LIMITED's CR number and BRN?
MEGA FINANCIAL SERVICES LIMITED's company registration (CR) number is 0213989 and its business registration number (BRN) is 11798317.
Where is MEGA FINANCIAL SERVICES LIMITED's registered office?
MEGA FINANCIAL SERVICES LIMITED's registered office is at Unit 2912, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MEGA FINANCIAL SERVICES LIMITED?
MEGA FINANCIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA FINANCIAL SERVICES LIMITED filed?
MEGA FINANCIAL SERVICES LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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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