MACK & COMPANY SYSTEMS LIMITED
About this company
MACK & COMPANY SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on October 1, 1992. It is registered with company registration (CR) number 0382509 and business registration number (BRN) 16346472. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 31, 2003. Its registered office is at 1501 NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0382509
- BRN
- 16346472
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-10-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-03-31
Registered office
Current address
1501 NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MACK & COMPANY SYSTEMS LIMITED | 1992-10-01 | Current |
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)FR1 - Notification of Change of Address of Registered Office
2012-12-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)Statutory declaration (Dormant company)
2003-03-31 · Other
(E)Special resolution
2003-03-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)Annual return
1994-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-31 | |
| (E)Special resolution | Other | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 |
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Frequently asked questions
When was MACK & COMPANY SYSTEMS LIMITED incorporated?
MACK & COMPANY SYSTEMS LIMITED was incorporated in Hong Kong on October 1, 1992.
Is MACK & COMPANY SYSTEMS LIMITED still active?
Yes. MACK & COMPANY SYSTEMS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 31, 2003).
What are MACK & COMPANY SYSTEMS LIMITED's CR number and BRN?
MACK & COMPANY SYSTEMS LIMITED's company registration (CR) number is 0382509 and its business registration number (BRN) is 16346472.
Where is MACK & COMPANY SYSTEMS LIMITED's registered office?
MACK & COMPANY SYSTEMS LIMITED's registered office is at 1501 NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG.
What type of company is MACK & COMPANY SYSTEMS LIMITED?
MACK & COMPANY SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACK & COMPANY SYSTEMS LIMITED filed?
MACK & COMPANY SYSTEMS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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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