GERMANY MENRED CONTROLS SYSTEM CO., LIMITED
德國曼瑞德自控系統有限公司
About this company
GERMANY MENRED CONTROLS SYSTEM CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 2005. It is registered with company registration (CR) number 0975611 and business registration number (BRN) 35784124. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on August 23, 2024. Its registered office was at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on August 23, 2024.
Company Information
- CR Number
- 0975611
- BRN
- 35784124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-07
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-01
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-07
Registered office
Current address
ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國曼瑞德自控系統有限公司 | 2005-06-07 | Current |
| GERMANY MENRED CONTROLS SYSTEM CO., LIMITED | 2005-06-07 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-23 · Other
Information sheet re S.751(1)
2024-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
Information sheet re discontinuation of deregistration under S.751
2023-10-12 · Other
Information sheet re S.751(1)
2023-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-29 · Other
(C)Special Resolution (Dormant Company)
2023-06-01 · Other
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-23 | |
| Information sheet re S.751(1) | Other | 2024-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2023-10-12 | |
| Information sheet re S.751(1) | Other | 2023-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-27 |
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Frequently asked questions
When was GERMANY MENRED CONTROLS SYSTEM CO., LIMITED incorporated?
GERMANY MENRED CONTROLS SYSTEM CO., LIMITED was incorporated in Hong Kong on June 7, 2005.
Is GERMANY MENRED CONTROLS SYSTEM CO., LIMITED still active?
No. GERMANY MENRED CONTROLS SYSTEM CO., LIMITED was dissolved on August 23, 2024.
What are GERMANY MENRED CONTROLS SYSTEM CO., LIMITED's CR number and BRN?
GERMANY MENRED CONTROLS SYSTEM CO., LIMITED's company registration (CR) number is 0975611 and its business registration number (BRN) is 35784124.
Where is GERMANY MENRED CONTROLS SYSTEM CO., LIMITED's registered office?
GERMANY MENRED CONTROLS SYSTEM CO., LIMITED's registered office was at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is GERMANY MENRED CONTROLS SYSTEM CO., LIMITED?
GERMANY MENRED CONTROLS SYSTEM CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY MENRED CONTROLS SYSTEM CO., LIMITED filed?
GERMANY MENRED CONTROLS SYSTEM CO., LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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