MORGAN (H.K.) LIMITED
新帝國(香港)有限公司
About this company
MORGAN (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 1994. It is registered with company registration (CR) number 0462053 and business registration number (BRN) 17928405. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on March 22, 2013. It previously operated under the name NEW KINGDOM INTERNATIONAL LIMITED until June 20, 1994. There are 41 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on March 22, 2013.
Company Information
- CR Number
- 0462053
- BRN
- 17928405
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-25
- Dissolution Date
- 2013-03-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新帝國(香港)有限公司 | 1994-06-21 | Current |
| 新帝國際有限公司 | 1994-01-25 | 1994-06-21 |
| MORGAN (H.K.) LIMITED | 1994-06-21 | Current |
| NEW KINGDOM INTERNATIONAL LIMITED | 1994-01-25 | 1994-06-20 |
Company Documents
Information sheet re S.291(6) for local company
2013-03-22 · Other
Information sheet re S.291(5) for local company
2012-11-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-16 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-02-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-19 · Share Related
(E)Ordinary resolution
2002-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-03-22 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-19 | |
| (E)Ordinary resolution | Other | 2002-11-19 |
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Frequently asked questions
When was MORGAN (H.K.) LIMITED incorporated?
MORGAN (H.K.) LIMITED was incorporated in Hong Kong on January 25, 1994.
Is MORGAN (H.K.) LIMITED still active?
No. MORGAN (H.K.) LIMITED was struck off the register on March 22, 2013.
What are MORGAN (H.K.) LIMITED's CR number and BRN?
MORGAN (H.K.) LIMITED's company registration (CR) number is 0462053 and its business registration number (BRN) is 17928405.
What type of company is MORGAN (H.K.) LIMITED?
MORGAN (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MORGAN (H.K.) LIMITED filed?
MORGAN (H.K.) LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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