MEGA GROUP LIMITED
萬翰有限公司
About this company
MEGA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 2006. It is registered with company registration (CR) number 1082030 and business registration number (BRN) 37331696. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on March 1, 2018. There are 102 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on December 1, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1082030
- BRN
- 37331696
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-21
- Dissolution Date
- 2018-03-01
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 萬翰有限公司 | 2006-10-21 | Current |
| MEGA GROUP LIMITED | 2006-10-21 | Current |
Company Documents
(E)Return of final meeting
2017-12-01 · Other
(E)Final statement of accounts
2017-12-01 · Other
(E)Special resolution
2017-12-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-01 · Winding Up
(E)Special Resolution (Winding Up)
2016-12-13 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-06 · Winding Up
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-12-01 | |
| (E)Final statement of accounts | Other | 2017-12-01 | |
| (E)Special resolution | Other | 2017-12-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 |
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Frequently asked questions
When was MEGA GROUP LIMITED incorporated?
MEGA GROUP LIMITED was incorporated in Hong Kong on October 21, 2006.
Is MEGA GROUP LIMITED still active?
No. MEGA GROUP LIMITED was wound up (members' voluntary) on March 1, 2018.
What are MEGA GROUP LIMITED's CR number and BRN?
MEGA GROUP LIMITED's company registration (CR) number is 1082030 and its business registration number (BRN) is 37331696.
What type of company is MEGA GROUP LIMITED?
MEGA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA GROUP LIMITED filed?
MEGA GROUP LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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