MACKELLAR (HONG KONG) LIMITED
麥加利(香港)有限公司
About this company
MACKELLAR (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 1994. It is registered with company registration (CR) number 0491910 and business registration number (BRN) 18500399. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BLAST INTERNATIONAL COMPANY LIMITED until July 21, 2002. Its registered office is at Unit B, 9/F, HUNG FUK BUILDING, 40 KAM PING STREET, EASTERN DISTRICT, HK. There are 21 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0491910
- BRN
- 18500399
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit B, 9/F, HUNG FUK BUILDING, 40 KAM PING STREET, EASTERN DISTRICT, HK
All 16 companies at HUNG FUK BUILDING →
As filed: 香港 錦屏街40-78號 鴻福大廈9樓B室
Name History
| Name | From | To |
|---|---|---|
| 麥加利(香港)有限公司 | 2002-07-22 | Current |
| 霸思捷國際有限公司 | 1994-09-23 | 2002-07-22 |
| MACKELLAR (HONG KONG) LIMITED | 2002-07-22 | Current |
| BLAST INTERNATIONAL COMPANY LIMITED | 1994-09-23 | 2002-07-21 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
(C)FR1 - Notification of Change of Address of Registered Office
2011-07-27 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-22 · Name Change
(C)Special resolution for change of name
2002-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-04 · Director/Secretary Change
(E)Ordinary resolution
1994-10-04 · Other
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)Memorandum & Articles of Association
1994-09-23 · Memorandum & Articles
(E)Statutory Declaration
1994-09-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-22 | |
| (C)Special resolution for change of name | Other | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-04 | |
| (E)Ordinary resolution | Other | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-23 | |
| (E)Statutory Declaration | Other | 1994-09-23 |
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Frequently asked questions
When was MACKELLAR (HONG KONG) LIMITED incorporated?
MACKELLAR (HONG KONG) LIMITED was incorporated in Hong Kong on September 23, 1994.
Is MACKELLAR (HONG KONG) LIMITED still active?
Yes. MACKELLAR (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MACKELLAR (HONG KONG) LIMITED's CR number and BRN?
MACKELLAR (HONG KONG) LIMITED's company registration (CR) number is 0491910 and its business registration number (BRN) is 18500399.
Where is MACKELLAR (HONG KONG) LIMITED's registered office?
MACKELLAR (HONG KONG) LIMITED's registered office is at Unit B, 9/F, HUNG FUK BUILDING, 40 KAM PING STREET, EASTERN DISTRICT, HK.
What type of company is MACKELLAR (HONG KONG) LIMITED?
MACKELLAR (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACKELLAR (HONG KONG) LIMITED filed?
MACKELLAR (HONG KONG) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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