MODERN KEY LIMITED
新健有限公司
About this company
MODERN KEY LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 1988. It is registered with company registration (CR) number 0208968 and business registration number (BRN) 11894925. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on April 17, 2026. Its registered office was at FLAT C 12/F BLK 1 MAYWOOD COURT KINGSWOOD VILLAS TIN SHUI WAI NT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.745(2)(b) filed on December 19, 2025.
Company Information
- CR Number
- 0208968
- BRN
- 11894925
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-01-29
- Dissolution Date
- 2026-04-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2010-01-29
Registered office
Current address
FLAT C 12/F BLK 1 MAYWOOD COURT KINGSWOOD VILLAS TIN SHUI WAI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新健有限公司 | 1988-01-29 | Current |
| MODERN KEY LIMITED | 1988-01-29 | Current |
Company Documents
Information sheet re S.745(2)(b)
2025-12-19 · Other
Information sheet re striking off of this company under consideration
2025-10-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 |
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Frequently asked questions
When was MODERN KEY LIMITED incorporated?
MODERN KEY LIMITED was incorporated in Hong Kong on January 29, 1988.
Is MODERN KEY LIMITED still active?
No. MODERN KEY LIMITED was dissolved on April 17, 2026.
What are MODERN KEY LIMITED's CR number and BRN?
MODERN KEY LIMITED's company registration (CR) number is 0208968 and its business registration number (BRN) is 11894925.
Where is MODERN KEY LIMITED's registered office?
MODERN KEY LIMITED's registered office was at FLAT C 12/F BLK 1 MAYWOOD COURT KINGSWOOD VILLAS TIN SHUI WAI NT HONG KONG.
What type of company is MODERN KEY LIMITED?
MODERN KEY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN KEY LIMITED filed?
MODERN KEY LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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