MRM CONSULTANTS LIMITED
About this company
MRM CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1989. It is registered with company registration (CR) number 0264337 and business registration number (BRN) 13123154. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on November 6, 2020. It previously operated under the name HAILESBORO LIMITED until November 2, 1997. There are 67 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on November 6, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0264337
- BRN
- 13123154
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-13
- Dissolution Date
- 2020-11-06
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-11-06
Name History
| Name | From | To |
|---|---|---|
| MRM CONSULTANTS LIMITED | 1997-11-03 | Current |
| HAILESBORO LIMITED | 1989-10-13 | 1997-11-02 |
Company Documents
Information sheet re S.751(3)
2020-11-06 · Other
Information sheet re S.751(1)
2020-07-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-09 · Other
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)Special resolution
2016-06-17 · Other
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-06 | |
| Information sheet re S.751(1) | Other | 2020-07-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)Special resolution | Other | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 |
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Frequently asked questions
When was MRM CONSULTANTS LIMITED incorporated?
MRM CONSULTANTS LIMITED was incorporated in Hong Kong on October 13, 1989.
Is MRM CONSULTANTS LIMITED still active?
No. MRM CONSULTANTS LIMITED was deregistered on November 6, 2020.
What are MRM CONSULTANTS LIMITED's CR number and BRN?
MRM CONSULTANTS LIMITED's company registration (CR) number is 0264337 and its business registration number (BRN) is 13123154.
What type of company is MRM CONSULTANTS LIMITED?
MRM CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MRM CONSULTANTS LIMITED filed?
MRM CONSULTANTS LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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