MACK & COMPANY INDUSTRIES LIMITED
明迅實業有限公司
About this company
MACK & COMPANY INDUSTRIES LIMITED is a Hong Kong private company limited by shares incorporated on July 1, 1993. It is registered with company registration (CR) number 0431086 and business registration number (BRN) 17556315. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 31, 2003. It previously operated under the name MACSON INDUSTRIES LIMITED until December 6, 1993. Its registered office is at 1501 NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0431086
- BRN
- 17556315
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-01
- 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 |
|---|---|---|
| 明迅實業有限公司 | 1993-07-01 | Current |
| MACK & COMPANY INDUSTRIES LIMITED | 1993-12-07 | Current |
| MACSON INDUSTRIES LIMITED | 1993-07-01 | 1993-12-06 |
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)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
2002-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · 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)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)Annual return
1997-07-05 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)Annual return
1993-11-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-18 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-11-18 · Other
| 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)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 | 2002-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (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 | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-18 |
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Frequently asked questions
When was MACK & COMPANY INDUSTRIES LIMITED incorporated?
MACK & COMPANY INDUSTRIES LIMITED was incorporated in Hong Kong on July 1, 1993.
Is MACK & COMPANY INDUSTRIES LIMITED still active?
Yes. MACK & COMPANY INDUSTRIES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 31, 2003).
What are MACK & COMPANY INDUSTRIES LIMITED's CR number and BRN?
MACK & COMPANY INDUSTRIES LIMITED's company registration (CR) number is 0431086 and its business registration number (BRN) is 17556315.
Where is MACK & COMPANY INDUSTRIES LIMITED's registered office?
MACK & COMPANY INDUSTRIES LIMITED's registered office is at 1501 NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG.
What type of company is MACK & COMPANY INDUSTRIES LIMITED?
MACK & COMPANY INDUSTRIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACK & COMPANY INDUSTRIES LIMITED filed?
MACK & COMPANY INDUSTRIES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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