M.POS LIMITED
滙寶交易系統有限公司
About this company
M.POS LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2002. It is registered with company registration (CR) number 0807111 and business registration number (BRN) 32830108. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 31, 2017. Its registered office is at FLAT 23, 4/F., NAN FUNG COMMERCIAL CENTRE 19 LAM LOK STREET, KOWLOON BAY, KOWLOON HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0807111
- BRN
- 32830108
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-07-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-07-31
Registered office
Current address
FLAT 23, 4/F., NAN FUNG COMMERCIAL CENTRE 19 LAM LOK STREET, KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙寶交易系統有限公司 | 2002-07-19 | Current |
| M.POS LIMITED | 2002-07-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
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)FNR1 - Notice of Change of Address of Registered Office
2017-11-26 · Address Change
(E)Special Resolution (Dormant Company)
2017-07-31 · Other
(E)Special Resolution (Dormant Company)
2017-07-31 · Other
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(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)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
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| 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)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-07-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (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)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 | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was M.POS LIMITED incorporated?
M.POS LIMITED was incorporated in Hong Kong on July 19, 2002.
Is M.POS LIMITED still active?
Yes. M.POS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 31, 2017).
What are M.POS LIMITED's CR number and BRN?
M.POS LIMITED's company registration (CR) number is 0807111 and its business registration number (BRN) is 32830108.
Where is M.POS LIMITED's registered office?
M.POS LIMITED's registered office is at FLAT 23, 4/F., NAN FUNG COMMERCIAL CENTRE 19 LAM LOK STREET, KOWLOON BAY, KOWLOON HONG KONG.
What type of company is M.POS LIMITED?
M.POS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M.POS LIMITED filed?
M.POS LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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