MCP LIMITED
建裕國際實業有限公司
About this company
MCP LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2003. It is registered with company registration (CR) number 0859699 and business registration number (BRN) 34012671. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KEEN FORTUNE INTERNATIONAL INDUSTRIAL LIMITED until September 2, 2004. Its registered office is at UNIT 2311, 23/F., BEA TOWER MILLENNIUM CITY 5 418 KWUN TONG ROAD KWUN TONG, KLN HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2003, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 6, 2024.
Company Information
- CR Number
- 0859699
- BRN
- 34012671
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Registered office
Current address
UNIT 2311, 23/F., BEA TOWER MILLENNIUM CITY 5 418 KWUN TONG ROAD KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-31)
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Name History
| Name | From | To |
|---|---|---|
| 建裕國際實業有限公司 | 2003-09-01 | Current |
| MCP LIMITED | 2004-09-03 | Current |
| KEEN FORTUNE INTERNATIONAL INDUSTRIAL LIMITED | 2003-09-01 | 2004-09-02 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-20 · Winding Up
(E)Court Order
2024-02-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-05 · Memorandum & Articles
(E)Special resolution
2023-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-20 · Address Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)Ordinary resolution
2020-02-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-20 | |
| (E)Court Order | Other | 2024-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-05 | |
| (E)Special resolution | Other | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)Ordinary resolution | Other | 2020-02-21 |
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Frequently asked questions
When was MCP LIMITED incorporated?
MCP LIMITED was incorporated in Hong Kong on September 1, 2003.
Is MCP LIMITED still active?
Yes. MCP LIMITED is currently active on the Hong Kong Companies Register.
What are MCP LIMITED's CR number and BRN?
MCP LIMITED's company registration (CR) number is 0859699 and its business registration number (BRN) is 34012671.
Where is MCP LIMITED's registered office?
MCP LIMITED's registered office is at UNIT 2311, 23/F., BEA TOWER MILLENNIUM CITY 5 418 KWUN TONG ROAD KWUN TONG, KLN HONG KONG.
What type of company is MCP LIMITED?
MCP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MCP LIMITED filed?
MCP LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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