MPRO PARENTING HOLDINGS LIMITED
百家寶集團有限公司
About this company
MPRO PARENTING HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2003. It is registered with company registration (CR) number 0833498 and business registration number (BRN) 33355309. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on September 1, 2023. It has operated under 3 previous names, most recently PEEGABOO CORPORATION LIMITED until June 15, 2017. Its registered office was at ROOM 1501, 15/F, WAI WAH COMMERCIAL CENTRE, 6 WILMER STREET, SHEUNG WAN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on September 1, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0833498
- BRN
- 33355309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-02-14
- Dissolution Date
- 2023-09-01
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-01
Compliance & Flags
- One-member Company
- Yes 2023-02-14
Registered office
Current address
ROOM 1501, 15/F, WAI WAH COMMERCIAL CENTRE, 6 WILMER STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百家寶集團有限公司 | 2009-05-19 | Current |
| MPRO PARENTING HOLDINGS LIMITED | 2017-06-15 | Current |
| PEEGABOO CORPORATION LIMITED | 2009-04-22 | 2017-06-15 |
| DTML LIMITED | 2007-03-14 | 2009-04-22 |
| MY MUSIKBOX LIMITED | 2003-02-14 | 2007-03-14 |
Company Documents
Information sheet re S.751(3)
2023-09-01 · Other
Information sheet re S.751(1)
2023-05-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-11 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-06 · Address Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-20 · Memorandum & Articles
(E)Special resolution
2019-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-15 · Name Change
Certificate of Change of Name
2017-06-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-01 | |
| Information sheet re S.751(1) | Other | 2023-05-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-20 | |
| (E)Special resolution | Other | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-15 | |
| Certificate of Change of Name | Name Change | 2017-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 |
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Frequently asked questions
When was MPRO PARENTING HOLDINGS LIMITED incorporated?
MPRO PARENTING HOLDINGS LIMITED was incorporated in Hong Kong on February 14, 2003.
Is MPRO PARENTING HOLDINGS LIMITED still active?
No. MPRO PARENTING HOLDINGS LIMITED was deregistered on September 1, 2023.
What are MPRO PARENTING HOLDINGS LIMITED's CR number and BRN?
MPRO PARENTING HOLDINGS LIMITED's company registration (CR) number is 0833498 and its business registration number (BRN) is 33355309.
Where is MPRO PARENTING HOLDINGS LIMITED's registered office?
MPRO PARENTING HOLDINGS LIMITED's registered office was at ROOM 1501, 15/F, WAI WAH COMMERCIAL CENTRE, 6 WILMER STREET, SHEUNG WAN HONG KONG.
What type of company is MPRO PARENTING HOLDINGS LIMITED?
MPRO PARENTING HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MPRO PARENTING HOLDINGS LIMITED filed?
MPRO PARENTING HOLDINGS LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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