Googol Megatron Limited
About this company
Googol Megatron Limited is a Hong Kong private company limited by shares incorporated on September 13, 2006. It is registered with company registration (CR) number 1073764 and business registration number (BRN) 37173751. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on August 31, 2018. It previously operated under the name BROADGATE (HK) LIMITED until March 9, 2016. There are 31 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on August 31, 2018.
Company Information
- CR Number
- 1073764
- BRN
- 37173751
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-13
- Dissolution Date
- 2018-08-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Googol Megatron Limited | 2016-03-09 | Current |
| BROADGATE (HK) LIMITED | 2006-09-13 | 2016-03-09 |
Company Documents
Information sheet re S.746(2)
2018-08-31 · Other
Information sheet re S.745(2)(b)
2018-05-11 · Other
Information sheet re striking off of this company under consideration
2018-03-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-03-09 · Name Change
Certificate of Change of Name
2016-03-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-20 · Address Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-31 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-09 | |
| Certificate of Change of Name | Name Change | 2016-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 |
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Frequently asked questions
When was Googol Megatron Limited incorporated?
Googol Megatron Limited was incorporated in Hong Kong on September 13, 2006.
Is Googol Megatron Limited still active?
No. Googol Megatron Limited was struck off the register on August 31, 2018.
What are Googol Megatron Limited's CR number and BRN?
Googol Megatron Limited's company registration (CR) number is 1073764 and its business registration number (BRN) is 37173751.
What type of company is Googol Megatron Limited?
Googol Megatron Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Googol Megatron Limited filed?
Googol Megatron Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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