MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED
敏迅科技有限公司
About this company
MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2004. It is registered with company registration (CR) number 0903715 and business registration number (BRN) 34629335. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name INSTITUTE SUISSE D'ESTHETIQUE LIMITED until May 23, 2007. Its registered office is at SUITE 1108 TOWER 2 SILVERCORD 30 CANTON RD TST KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 19, 2024.
Company Information
- CR Number
- 0903715
- BRN
- 34629335
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-31
Registered office
Current address
SUITE 1108 TOWER 2 SILVERCORD 30 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 敏迅科技有限公司 | 2012-03-14 | Current |
| 敏訊科技有限公司 | 2007-05-23 | 2012-03-14 |
| 純瑞士美容有限公司 | 2004-05-31 | 2007-05-23 |
| MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED | 2007-05-23 | Current |
| INSTITUTE SUISSE D'ESTHETIQUE LIMITED | 2004-05-31 | 2007-05-23 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 |
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Frequently asked questions
When was MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED incorporated?
MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED was incorporated in Hong Kong on May 31, 2004.
Is MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED still active?
Yes. MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED's CR number and BRN?
MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED's company registration (CR) number is 0903715 and its business registration number (BRN) is 34629335.
Where is MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED's registered office?
MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED's registered office is at SUITE 1108 TOWER 2 SILVERCORD 30 CANTON RD TST KLN HONG KONG.
What type of company is MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED?
MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED filed?
MAD MACS TECHNOLOGY DISTRIBUTIONS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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