MAGIC ONE TWO THREE CO., LIMITED
謀特有限公司
About this company
MAGIC ONE TWO THREE CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 2005. It is registered with company registration (CR) number 0982308 and business registration number (BRN) 35863409. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on March 8, 2019. It previously operated under the name UNION SUCCESS LOGISTICS LIMITED until March 25, 2009. There are 28 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on March 8, 2019.
Company Information
- CR Number
- 0982308
- BRN
- 35863409
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-07-09
- Dissolution Date
- 2019-03-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 謀特有限公司 | 2009-03-25 | Current |
| 聯誠物流有限公司 | 2005-07-09 | 2009-03-25 |
| MAGIC ONE TWO THREE CO., LIMITED | 2009-03-25 | Current |
| UNION SUCCESS LOGISTICS LIMITED | 2005-07-09 | 2009-03-25 |
Company Documents
Information sheet re S.746(2)
2019-03-08 · Other
Information sheet re S.744(3)
2018-11-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-03-25 · Name Change
Certificate of Change of Name
2009-03-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-08 | |
| Information sheet re S.744(3) | Other | 2018-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-25 | |
| Certificate of Change of Name | Name Change | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-22 |
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Frequently asked questions
When was MAGIC ONE TWO THREE CO., LIMITED incorporated?
MAGIC ONE TWO THREE CO., LIMITED was incorporated in Hong Kong on July 9, 2005.
Is MAGIC ONE TWO THREE CO., LIMITED still active?
No. MAGIC ONE TWO THREE CO., LIMITED was struck off the register on March 8, 2019.
What are MAGIC ONE TWO THREE CO., LIMITED's CR number and BRN?
MAGIC ONE TWO THREE CO., LIMITED's company registration (CR) number is 0982308 and its business registration number (BRN) is 35863409.
What type of company is MAGIC ONE TWO THREE CO., LIMITED?
MAGIC ONE TWO THREE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAGIC ONE TWO THREE CO., LIMITED filed?
MAGIC ONE TWO THREE CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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