MACKAY PROPERTIES LIMITED
百騏置業有限公司
About this company
MACKAY PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 1989. It is registered with company registration (CR) number 0248659 and business registration number (BRN) 12651142. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 01-02 6/F NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM ROAD TST HONG KONG. There are 105 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on April 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0248659
- BRN
- 12651142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-14
Registered office
Current address
ROOM 01-02 6/F NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM ROAD TST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百騏置業有限公司 | 1989-04-14 | Current |
| MACKAY PROPERTIES LIMITED | 1989-04-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-12-20 · Other
(E)Altered Articles of Association
2024-12-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-06 · Memorandum & Articles
(E)Special resolution
2024-12-06 · Other
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-12-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-06 | |
| (E)Special resolution | Other | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 |
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Frequently asked questions
When was MACKAY PROPERTIES LIMITED incorporated?
MACKAY PROPERTIES LIMITED was incorporated in Hong Kong on April 14, 1989.
Is MACKAY PROPERTIES LIMITED still active?
Yes. MACKAY PROPERTIES LIMITED is currently active on the Hong Kong Companies Register.
What are MACKAY PROPERTIES LIMITED's CR number and BRN?
MACKAY PROPERTIES LIMITED's company registration (CR) number is 0248659 and its business registration number (BRN) is 12651142.
Where is MACKAY PROPERTIES LIMITED's registered office?
MACKAY PROPERTIES LIMITED's registered office is at ROOM 01-02 6/F NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM ROAD TST HONG KONG.
What type of company is MACKAY PROPERTIES LIMITED?
MACKAY PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACKAY PROPERTIES LIMITED filed?
MACKAY PROPERTIES LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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