MI 5 CONSULTANTS LIMITED
高密顧問有限公司
About this company
MI 5 CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1991. It is registered with company registration (CR) number 0301158 and business registration number (BRN) 14332512. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on September 6, 2019. It previously operated under the name PROMINENT STAR INVESTMENT LIMITED until November 23, 2005. There are 73 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on September 6, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0301158
- BRN
- 14332512
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-03-05
- Dissolution Date
- 2019-09-06
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-09-06
Name History
| Name | From | To |
|---|---|---|
| 高密顧問有限公司 | 2005-11-23 | Current |
| 崇星投資有限公司 | 1991-03-05 | 2005-11-23 |
| MI 5 CONSULTANTS LIMITED | 2005-11-23 | Current |
| PROMINENT STAR INVESTMENT LIMITED | 1991-03-05 | 2005-11-23 |
Company Documents
Information sheet re S.751(3)
2019-09-06 · Other
Information sheet re S.751(1)
2019-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-06 | |
| Information sheet re S.751(1) | Other | 2019-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 |
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Frequently asked questions
When was MI 5 CONSULTANTS LIMITED incorporated?
MI 5 CONSULTANTS LIMITED was incorporated in Hong Kong on March 5, 1991.
Is MI 5 CONSULTANTS LIMITED still active?
No. MI 5 CONSULTANTS LIMITED was deregistered on September 6, 2019.
What are MI 5 CONSULTANTS LIMITED's CR number and BRN?
MI 5 CONSULTANTS LIMITED's company registration (CR) number is 0301158 and its business registration number (BRN) is 14332512.
What type of company is MI 5 CONSULTANTS LIMITED?
MI 5 CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MI 5 CONSULTANTS LIMITED filed?
MI 5 CONSULTANTS LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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