M5 Resorts Limited
鉅利國際有限公司
About this company
M5 Resorts Limited is a Hong Kong private company limited by shares incorporated on March 15, 2004. It is registered with company registration (CR) number 0888891 and business registration number (BRN) 34443632. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on April 17, 2020. It has operated under 3 previous names, most recently BOCANO LIMITED until January 28, 2019. There are 50 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on April 17, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0888891
- BRN
- 34443632
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-15
- Dissolution Date
- 2020-04-17
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 鉅利國際有限公司 | 2004-03-15 | Current |
| M5 Resorts Limited | — | Current |
| BOCANO LIMITED | 2008-10-14 | 2019-01-28 |
| ERS BOX LIMITED | 2006-05-06 | 2008-10-14 |
| PROFIT HUGE INTERNATIONAL LIMITED | 2004-03-15 | 2006-05-06 |
Company Documents
Information sheet re S.751(3)
2020-04-17 · Other
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
Information sheet re S.751(1)
2019-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-04 · Other
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-01-28 · Name Change
Certificate of Change of Name
2019-01-28 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-27 · Address Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| Information sheet re S.751(1) | Other | 2019-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-28 | |
| Certificate of Change of Name | Name Change | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 |
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Frequently asked questions
When was M5 Resorts Limited incorporated?
M5 Resorts Limited was incorporated in Hong Kong on March 15, 2004.
Is M5 Resorts Limited still active?
No. M5 Resorts Limited was dissolved on April 17, 2020.
What are M5 Resorts Limited's CR number and BRN?
M5 Resorts Limited's company registration (CR) number is 0888891 and its business registration number (BRN) is 34443632.
What type of company is M5 Resorts Limited?
M5 Resorts Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M5 Resorts Limited filed?
M5 Resorts Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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