MATRIX RESOURCES ENTERPRISE LIMITED
美力時資源企業有限公司
About this company
MATRIX RESOURCES ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 1999. It is registered with company registration (CR) number 0698112 and business registration number (BRN) 31537381. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on August 23, 2019. It previously operated under the name CREATIVE MIND TECHNOLOGIES LIMITED until January 9, 2001. There are 56 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on August 23, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0698112
- BRN
- 31537381
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-17
- Dissolution Date
- 2019-08-23
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-08-23
Name History
| Name | From | To |
|---|---|---|
| 美力時資源企業有限公司 | 2001-01-10 | Current |
| 創志科技有限公司 | 1999-12-17 | 2001-01-10 |
| MATRIX RESOURCES ENTERPRISE LIMITED | 2001-01-10 | Current |
| CREATIVE MIND TECHNOLOGIES LIMITED | 1999-12-17 | 2001-01-09 |
Company Documents
Information sheet re S.751(3)
2019-08-23 · Other
Information sheet re S.751(1)
2019-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-03 · Other
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)Amended document
2018-06-12 · Other
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · 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)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-14 · Memorandum & Articles
(E)Special resolution
2010-04-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-23 | |
| Information sheet re S.751(1) | Other | 2019-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)Amended document | Other | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (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 | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-14 | |
| (E)Special resolution | Other | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-09 |
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Frequently asked questions
When was MATRIX RESOURCES ENTERPRISE LIMITED incorporated?
MATRIX RESOURCES ENTERPRISE LIMITED was incorporated in Hong Kong on December 17, 1999.
Is MATRIX RESOURCES ENTERPRISE LIMITED still active?
No. MATRIX RESOURCES ENTERPRISE LIMITED was deregistered on August 23, 2019.
What are MATRIX RESOURCES ENTERPRISE LIMITED's CR number and BRN?
MATRIX RESOURCES ENTERPRISE LIMITED's company registration (CR) number is 0698112 and its business registration number (BRN) is 31537381.
What type of company is MATRIX RESOURCES ENTERPRISE LIMITED?
MATRIX RESOURCES ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATRIX RESOURCES ENTERPRISE LIMITED filed?
MATRIX RESOURCES ENTERPRISE LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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