Brink's Macau Investment (Hong Kong) Limited
About this company
Brink's Macau Investment (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on August 17, 1995. It is registered with company registration (CR) number 0523157 and business registration number (BRN) 19299468. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved. It has operated under 2 previous names, most recently SECURICOR MACAU INVESTMENT LIMITED until May 18, 2020. There are 123 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 27, 2021.
Important Notes
從2021年11月1日起,Brink's Macau Investment (Hong Kong) Limited(公司編號:0523157)及布林克科技(香港)有限公司(公司編號:0501041)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定,與布林克金融物流(香港)有限公司(公司編號:0277026)在2021年11月1日合併,而後者為合併後的公司。On 1 November 2021, Brink's Macau Investment (Hong Kong) Limited (CR No. 0523157) and Brink's Technology (Hong Kong) Limited (CR No. 0501041) ceased to exist as entities separate from the amalgamated company. These companies were amalgamated with Brink's Cash Solutions (Hong Kong) Limited (CR No. 0277026) on 1 November 2021 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0523157
- BRN
- 19299468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-17
- Amalgamation Date
- 2021-11-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Brink's Macau Investment (Hong Kong) Limited | 2020-05-18 | Current |
| SECURICOR MACAU INVESTMENT LIMITED | 2002-01-18 | 2020-05-18 |
| JARDINE SECURICOR MACAU INVESTMENT LIMITED | 1995-08-17 | 2002-01-17 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-10-27 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-10-27 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-18 · Name Change
Certificate of Change of Name
2020-05-18 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-10-27 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-27 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-18 | |
| Certificate of Change of Name | Name Change | 2020-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 |
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Frequently asked questions
When was Brink's Macau Investment (Hong Kong) Limited incorporated?
Brink's Macau Investment (Hong Kong) Limited was incorporated in Hong Kong on August 17, 1995.
Is Brink's Macau Investment (Hong Kong) Limited still active?
No. Brink's Macau Investment (Hong Kong) Limited was dissolved.
What are Brink's Macau Investment (Hong Kong) Limited's CR number and BRN?
Brink's Macau Investment (Hong Kong) Limited's company registration (CR) number is 0523157 and its business registration number (BRN) is 19299468.
What type of company is Brink's Macau Investment (Hong Kong) Limited?
Brink's Macau Investment (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Brink's Macau Investment (Hong Kong) Limited filed?
Brink's Macau Investment (Hong Kong) Limited has 123 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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