MIX MATRIX CONSULTANTS LIMITED
美思商業顧問有限公司
About this company
MIX MATRIX CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 2004. It is registered with company registration (CR) number 0901053 and business registration number (BRN) 34596823. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 12, 2019. Its registered office is at Unit G, 51/F, TOWER 8, ISLAND RESORT, 28 SIU SAI WAN ROAD, EASTERN DISTRICT, HK. There are 31 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0901053
- BRN
- 34596823
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-04-12
Compliance & Flags
- One-member Company
- Yes 2021-05-12
Registered office
Current address
Unit G, 51/F, TOWER 8, ISLAND RESORT, 28 SIU SAI WAN ROAD, EASTERN DISTRICT, HK
All 16 companies at Island Resort Tower 8 →
As filed: FLAT G 51/F TOWER 8 ISLAND RESORT 28 SIU SAI WAN RD CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美思商業顧問有限公司 | 2004-05-12 | Current |
| MIX MATRIX CONSULTANTS LIMITED | 2004-05-12 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-04-12 · Other
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-05 |
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Frequently asked questions
When was MIX MATRIX CONSULTANTS LIMITED incorporated?
MIX MATRIX CONSULTANTS LIMITED was incorporated in Hong Kong on May 12, 2004.
Is MIX MATRIX CONSULTANTS LIMITED still active?
Yes. MIX MATRIX CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 12, 2019).
What are MIX MATRIX CONSULTANTS LIMITED's CR number and BRN?
MIX MATRIX CONSULTANTS LIMITED's company registration (CR) number is 0901053 and its business registration number (BRN) is 34596823.
Where is MIX MATRIX CONSULTANTS LIMITED's registered office?
MIX MATRIX CONSULTANTS LIMITED's registered office is at Unit G, 51/F, TOWER 8, ISLAND RESORT, 28 SIU SAI WAN ROAD, EASTERN DISTRICT, HK.
What type of company is MIX MATRIX CONSULTANTS LIMITED?
MIX MATRIX CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIX MATRIX CONSULTANTS LIMITED filed?
MIX MATRIX CONSULTANTS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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