MA MEN HOLDINGS (HK) LIMITED
瑪門集團(香港)有限公司
About this company
MA MEN HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1999. It is registered with company registration (CR) number 0691268 and business registration number (BRN) 30437079. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name XING HUA HOLDINGS (HK) LIMITED until March 24, 2010. Its registered office is at 9/F YAU LEE CTR 45 HOI YUEN RD KWUN TONG KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0691268
- BRN
- 30437079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-10-13
Registered office
Current address
9/F YAU LEE CTR 45 HOI YUEN RD KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑪門集團(香港)有限公司 | 2010-03-24 | Current |
| 興華集團(香港)有限公司 | 1999-10-13 | 2010-03-24 |
| MA MEN HOLDINGS (HK) LIMITED | 2010-03-24 | Current |
| XING HUA HOLDINGS (HK) LIMITED | 1999-10-13 | 2010-03-24 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-28 · Other
Information sheet re S.745(2)(b)
2022-02-25 · Other
Information sheet re striking off of this company under consideration
2022-01-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-03-24 · Name Change
Certificate of Change of Name
2010-03-24 · Name Change
(E)Reprint of Memorandum & Articles of Association
2010-03-12 · Memorandum & Articles
(E)Special resolution
2010-02-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-28 | |
| Information sheet re S.745(2)(b) | Other | 2022-02-25 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-24 | |
| Certificate of Change of Name | Name Change | 2010-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-12 | |
| (E)Special resolution | Other | 2010-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was MA MEN HOLDINGS (HK) LIMITED incorporated?
MA MEN HOLDINGS (HK) LIMITED was incorporated in Hong Kong on October 13, 1999.
Is MA MEN HOLDINGS (HK) LIMITED still active?
Yes. MA MEN HOLDINGS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are MA MEN HOLDINGS (HK) LIMITED's CR number and BRN?
MA MEN HOLDINGS (HK) LIMITED's company registration (CR) number is 0691268 and its business registration number (BRN) is 30437079.
Where is MA MEN HOLDINGS (HK) LIMITED's registered office?
MA MEN HOLDINGS (HK) LIMITED's registered office is at 9/F YAU LEE CTR 45 HOI YUEN RD KWUN TONG KLN HONG KONG.
What type of company is MA MEN HOLDINGS (HK) LIMITED?
MA MEN HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MA MEN HOLDINGS (HK) LIMITED filed?
MA MEN HOLDINGS (HK) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1999.
Need this data via API? Full data and API access →