Morkel & Sons Limited
About this company
Morkel & Sons Limited is a Hong Kong private company limited by shares incorporated on June 27, 2001. It is registered with company registration (CR) number 0761594 and business registration number (BRN) 31951224. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on March 28, 2025. It has operated under 2 previous names, most recently CALLIA CREATIONS TECH LIMITED until August 4, 2014. Its registered office was at COLOUR BY THE RIVER HOUSE 5, 500 NAM WAI SAI KUNG, NT HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on March 28, 2025.
Company Information
- CR Number
- 0761594
- BRN
- 31951224
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-27
- Dissolution Date
- 2025-03-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
COLOUR BY THE RIVER HOUSE 5, 500 NAM WAI SAI KUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Morkel & Sons Limited | 2014-08-04 | Current |
| CALLIA CREATIONS TECH LIMITED | 2009-06-24 | 2014-08-04 |
| CALLIA CREATIONS LIMITED | 2001-06-27 | 2009-06-24 |
Company Documents
Information sheet re S.751(3)
2025-03-28 · Other
Information sheet re S.751(1)
2024-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-30 · Memorandum & Articles
(E)Special resolution
2024-08-30 · Other
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-28 | |
| Information sheet re S.751(1) | Other | 2024-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-30 | |
| (E)Special resolution | Other | 2024-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 |
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
Incorporated the same year
Frequently asked questions
When was Morkel & Sons Limited incorporated?
Morkel & Sons Limited was incorporated in Hong Kong on June 27, 2001.
Is Morkel & Sons Limited still active?
No. Morkel & Sons Limited was dissolved on March 28, 2025.
What are Morkel & Sons Limited's CR number and BRN?
Morkel & Sons Limited's company registration (CR) number is 0761594 and its business registration number (BRN) is 31951224.
Where is Morkel & Sons Limited's registered office?
Morkel & Sons Limited's registered office was at COLOUR BY THE RIVER HOUSE 5, 500 NAM WAI SAI KUNG, NT HONG KONG.
What type of company is Morkel & Sons Limited?
Morkel & Sons Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Morkel & Sons Limited filed?
Morkel & Sons Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2001.
Need this data via API? Full data and API access →