M . POS (HK) LIMITED
滙寶交易系統(香港)有限公司
About this company
M . POS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 1998. It is registered with company registration (CR) number 0661959 and business registration number (BRN) 22124953. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 4, 2017. It previously operated under the name M-POS (HK) LIMITED until August 10, 1999. Its registered office is at Unit 23, 4/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KWUN TONG DISTRICT, KLN. There are 59 documents on file with the Companies Registry dating back to 1998, 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
- 0661959
- BRN
- 22124953
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-09
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2017-08-04
Registered office
Current address
Unit 23, 4/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KWUN TONG DISTRICT, KLN
All 1,613 companies at Nan Fung Commercial Centre →
As filed: FLAT 23, 4/F., NAN FUNG COMMERCIAL CENTRE 19 LAM LOK STREET, KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙寶交易系統(香港)有限公司 | 1998-12-09 | Current |
| M . POS (HK) LIMITED | 1999-08-11 | Current |
| M-POS (HK) LIMITED | 1998-12-09 | 1999-08-10 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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)FNR1 - Notice of Change of Address of Registered Office
2017-11-26 · Address Change
(E)Special Resolution (Dormant Company)
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 |
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Frequently asked questions
When was M . POS (HK) LIMITED incorporated?
M . POS (HK) LIMITED was incorporated in Hong Kong on December 9, 1998.
Is M . POS (HK) LIMITED still active?
Yes. M . POS (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 4, 2017).
What are M . POS (HK) LIMITED's CR number and BRN?
M . POS (HK) LIMITED's company registration (CR) number is 0661959 and its business registration number (BRN) is 22124953.
Where is M . POS (HK) LIMITED's registered office?
M . POS (HK) LIMITED's registered office is at Unit 23, 4/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KWUN TONG DISTRICT, KLN.
What type of company is M . POS (HK) LIMITED?
M . POS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M . POS (HK) LIMITED filed?
M . POS (HK) LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1998.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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