MBS LIMITED
MBS有限公司
About this company
MBS LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1996. It is registered with company registration (CR) number 0570726 and business registration number (BRN) 20445894. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 28, 2004. Its registered office is at Unit 1201, NEW EAST OCEAN CENTRE, 9 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 33 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0570726
- BRN
- 20445894
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-22
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2004-09-28
Registered office
Current address
Unit 1201, NEW EAST OCEAN CENTRE, 9 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,365 companies at NEW EAST OCEAN CENTRE →
As filed: RM 1201 NEW EAST OCEAN CTR, 9 SCIENCE MUSEUM RD TST EAST KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MBS有限公司 | 1996-10-22 | Current |
| MBS LIMITED | 1996-10-22 | Current |
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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Memorandum of satisfaction
2003-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)Special resolution
2000-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)Memorandum of satisfaction
1999-07-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)Special resolution | Other | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-28 |
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Frequently asked questions
When was MBS LIMITED incorporated?
MBS LIMITED was incorporated in Hong Kong on October 22, 1996.
Is MBS LIMITED still active?
Yes. MBS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 28, 2004).
What are MBS LIMITED's CR number and BRN?
MBS LIMITED's company registration (CR) number is 0570726 and its business registration number (BRN) is 20445894.
Where is MBS LIMITED's registered office?
MBS LIMITED's registered office is at Unit 1201, NEW EAST OCEAN CENTRE, 9 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is MBS LIMITED?
MBS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MBS LIMITED filed?
MBS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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