MATRIX ENTERTAINMENT GROUP LIMITED
惠泰集團有限公司
About this company
MATRIX ENTERTAINMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2002. It is registered with company registration (CR) number 0818212 and business registration number (BRN) 33114886. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WELL SENSE HOLDINGS LIMITED until November 3, 2002. Its registered office is at 6/F., KOWLOON DAILY BLDG., 17-19 ON LAN ST., CENTRAL HONG KONG. There are 19 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
- 0818212
- BRN
- 33114886
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-10-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
6/F., KOWLOON DAILY BLDG., 17-19 ON LAN ST., CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 惠泰集團有限公司 | 2002-10-18 | Current |
| MATRIX ENTERTAINMENT GROUP LIMITED | 2002-11-04 | Current |
| WELL SENSE HOLDINGS LIMITED | 2002-10-18 | 2002-11-03 |
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 informing the public the discontinuation of striking off action against the company
2010-11-08 · Other
Information sheet re S.291(5) for local company
2010-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-29 · Address Change
Certificate of Incorporation on Change of Name
2002-11-04 · Name Change
(E)Special resolution for change of name
2002-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-28 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)Declaration of Compliance
2002-10-18 · Other
(E)Memorandum & Articles of Association
2002-10-18 · Memorandum & Articles
Certificate of Incorporation
2002-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-11-08 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-04 | |
| (E)Special resolution for change of name | Other | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)Declaration of Compliance | Other | 2002-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-18 | |
| Certificate of Incorporation | Incorporation | 2002-10-18 |
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Frequently asked questions
When was MATRIX ENTERTAINMENT GROUP LIMITED incorporated?
MATRIX ENTERTAINMENT GROUP LIMITED was incorporated in Hong Kong on October 18, 2002.
Is MATRIX ENTERTAINMENT GROUP LIMITED still active?
Yes. MATRIX ENTERTAINMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are MATRIX ENTERTAINMENT GROUP LIMITED's CR number and BRN?
MATRIX ENTERTAINMENT GROUP LIMITED's company registration (CR) number is 0818212 and its business registration number (BRN) is 33114886.
Where is MATRIX ENTERTAINMENT GROUP LIMITED's registered office?
MATRIX ENTERTAINMENT GROUP LIMITED's registered office is at 6/F., KOWLOON DAILY BLDG., 17-19 ON LAN ST., CENTRAL HONG KONG.
What type of company is MATRIX ENTERTAINMENT GROUP LIMITED?
MATRIX ENTERTAINMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATRIX ENTERTAINMENT GROUP LIMITED filed?
MATRIX ENTERTAINMENT GROUP LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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