M & S Resources Holdings Limited
山天資源控股有限公司
About this company
M & S Resources Holdings Limited is a Hong Kong private company limited by shares incorporated on July 7, 2005. It is registered with company registration (CR) number 0981625 and business registration number (BRN) 36095950. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on December 13, 2024. It previously operated under the name CHINA RED MEDIA LIMITED until June 20, 2007. Its registered office was at UNIT 1009, 10/F., CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, TSIM SHA TSUI EAST,KLN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on December 13, 2024.
Company Information
- CR Number
- 0981625
- BRN
- 36095950
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-07-07
- Dissolution Date
- 2024-12-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 1009, 10/F., CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, TSIM SHA TSUI EAST,KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山天資源控股有限公司 | 2007-06-20 | Current |
| 永泉廣告傳媒有限公司 | 2005-07-07 | 2007-06-20 |
| M & S Resources Holdings Limited | 2007-06-20 | Current |
| CHINA RED MEDIA LIMITED | 2005-07-07 | 2007-06-20 |
Company Documents
Information sheet re S.751(3)
2024-12-13 · Other
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information sheet re S.751(1)
2024-08-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-05 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)Amended document
2021-12-15 · Other
(E)Amended document
2021-12-15 · Other
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information sheet re S.751(1) | Other | 2024-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)Amended document | Other | 2021-12-15 | |
| (E)Amended document | Other | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 |
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Frequently asked questions
When was M & S Resources Holdings Limited incorporated?
M & S Resources Holdings Limited was incorporated in Hong Kong on July 7, 2005.
Is M & S Resources Holdings Limited still active?
No. M & S Resources Holdings Limited was dissolved on December 13, 2024.
What are M & S Resources Holdings Limited's CR number and BRN?
M & S Resources Holdings Limited's company registration (CR) number is 0981625 and its business registration number (BRN) is 36095950.
Where is M & S Resources Holdings Limited's registered office?
M & S Resources Holdings Limited's registered office was at UNIT 1009, 10/F., CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, TSIM SHA TSUI EAST,KLN HONG KONG.
What type of company is M & S Resources Holdings Limited?
M & S Resources Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M & S Resources Holdings Limited filed?
M & S Resources Holdings Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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