M.POS TERMINALS LIMITED
滙寶移動終端機有限公司
About this company
M.POS TERMINALS LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 1999. It is registered with company registration (CR) number 0685931 and business registration number (BRN) 30572633. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on August 27, 2021. It has operated under 2 previous names, most recently M . POS (MACAU) LIMITED until April 16, 2002. There are 48 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on August 27, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0685931
- BRN
- 30572633
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-20
- Dissolution Date
- 2021-08-27
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2017-07-31
Lifecycle & Winding-up
- Deregistered
- Yes 2021-08-27
Name History
| Name | From | To |
|---|---|---|
| 滙寶移動終端機有限公司 | 2002-04-17 | Current |
| 滙寶交易系統(澳門)有限公司 | 1999-11-01 | 2002-04-17 |
| 首智科技有限公司 | 1999-08-20 | 1999-11-01 |
| M.POS TERMINALS LIMITED | 2002-04-17 | Current |
| M . POS (MACAU) LIMITED | 1999-11-01 | 2002-04-16 |
| SUPERMIND TECHNOLOGY LIMITED | 1999-08-20 | 1999-10-31 |
Company Documents
Information sheet re S.751(3)
2021-08-27 · Other
Information sheet re S.751(1)
2021-05-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-26 · Address Change
(E)Special Resolution (Dormant Company)
2017-07-31 · Other
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · 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)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-27 | |
| Information sheet re S.751(1) | Other | 2021-05-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (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 | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 |
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Frequently asked questions
When was M.POS TERMINALS LIMITED incorporated?
M.POS TERMINALS LIMITED was incorporated in Hong Kong on August 20, 1999.
Is M.POS TERMINALS LIMITED still active?
No. M.POS TERMINALS LIMITED was deregistered on August 27, 2021.
What are M.POS TERMINALS LIMITED's CR number and BRN?
M.POS TERMINALS LIMITED's company registration (CR) number is 0685931 and its business registration number (BRN) is 30572633.
What type of company is M.POS TERMINALS LIMITED?
M.POS TERMINALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M.POS TERMINALS LIMITED filed?
M.POS TERMINALS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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