MITRACO SURYA LIMITED
耀宇投資有限公司
About this company
MITRACO SURYA LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2002. It is registered with company registration (CR) number 0826072 and business registration number (BRN) 33781467. 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 has operated under 3 previous names, most recently MITRACO LIMITED until April 19, 2007. Its registered office is at SUITE 1222 12/F LEIGHTON CENTRE 77 LEIGHTON RD CAUSEWAY BAY HONG KONG. There are 34 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
- 0826072
- BRN
- 33781467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SUITE 1222 12/F LEIGHTON CENTRE 77 LEIGHTON RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀宇投資有限公司 | 2002-12-18 | Current |
| MITRACO SURYA LIMITED | 2007-04-19 | Current |
| MITRACO LIMITED | 2006-04-13 | 2007-04-19 |
| MARSHFIELD INVESTMENT COMPANY LIMITED | 2003-07-14 | 2006-04-13 |
| ASIA WELL INVESTMENT LIMITED | 2002-12-18 | 2003-07-13 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-06-27 · Other
Information sheet re S.744(3)
2018-04-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-19 · Name Change
Certificate of Change of Name
2007-04-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-06-27 | |
| Information sheet re S.744(3) | Other | 2018-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-19 | |
| Certificate of Change of Name | Name Change | 2007-04-19 |
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Frequently asked questions
When was MITRACO SURYA LIMITED incorporated?
MITRACO SURYA LIMITED was incorporated in Hong Kong on December 18, 2002.
Is MITRACO SURYA LIMITED still active?
Yes. MITRACO SURYA LIMITED is currently active on the Hong Kong Companies Register.
What are MITRACO SURYA LIMITED's CR number and BRN?
MITRACO SURYA LIMITED's company registration (CR) number is 0826072 and its business registration number (BRN) is 33781467.
Where is MITRACO SURYA LIMITED's registered office?
MITRACO SURYA LIMITED's registered office is at SUITE 1222 12/F LEIGHTON CENTRE 77 LEIGHTON RD CAUSEWAY BAY HONG KONG.
What type of company is MITRACO SURYA LIMITED?
MITRACO SURYA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MITRACO SURYA LIMITED filed?
MITRACO SURYA LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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