MAYAN GROUP HOLDING LIMITED
瑪雅集團控股有限公司
About this company
MAYAN GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2003. It is registered with company registration (CR) number 0843405 and business registration number (BRN) 34214326. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on August 1, 2014. It has operated under 2 previous names, most recently CHINA BEAUTY INTERNATIONAL CULTURE & ARTS MEDIA LIMITED until March 9, 2005. There are 20 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on August 1, 2014.
Company Information
- CR Number
- 0843405
- BRN
- 34214326
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-27
- Dissolution Date
- 2014-08-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 瑪雅集團控股有限公司 | 2005-03-09 | Current |
| 華美國際文化藝術傳播有限公司 | 2004-01-14 | 2005-03-09 |
| 高寶聯合國際集團有限公司 | 2003-03-27 | 2004-01-14 |
| MAYAN GROUP HOLDING LIMITED | 2005-03-09 | Current |
| CHINA BEAUTY INTERNATIONAL CULTURE & ARTS MEDIA LIMITED | 2004-01-14 | 2005-03-09 |
| GLOBAL UNITED INTERNATIONAL GROUP LIMITED | 2003-03-27 | 2004-01-13 |
Company Documents
Information sheet re S.746(2)
2014-08-01 · Other
Information sheet re S.744(3)
2014-04-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-03-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-25 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-09-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-03-09 · Name Change
Certificate of Change of Name
2005-03-09 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-01-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-01-14 · Name Change
(E)Special resolution for change of name
2004-01-14 · Other
(E)Memorandum & Articles of Association
2003-03-27 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-27 · Other
Certificate of Incorporation
2003-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-08-01 | |
| Information sheet re S.744(3) | Other | 2014-04-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-09 | |
| Certificate of Change of Name | Name Change | 2005-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-14 | |
| (E)Special resolution for change of name | Other | 2004-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-27 | |
| (E)Declaration of Compliance | Other | 2003-03-27 | |
| Certificate of Incorporation | Incorporation | 2003-03-27 |
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Frequently asked questions
When was MAYAN GROUP HOLDING LIMITED incorporated?
MAYAN GROUP HOLDING LIMITED was incorporated in Hong Kong on March 27, 2003.
Is MAYAN GROUP HOLDING LIMITED still active?
No. MAYAN GROUP HOLDING LIMITED was struck off the register on August 1, 2014.
What are MAYAN GROUP HOLDING LIMITED's CR number and BRN?
MAYAN GROUP HOLDING LIMITED's company registration (CR) number is 0843405 and its business registration number (BRN) is 34214326.
What type of company is MAYAN GROUP HOLDING LIMITED?
MAYAN GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAYAN GROUP HOLDING LIMITED filed?
MAYAN GROUP HOLDING LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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