MANDARIN HOUSE INVESTMENT LIMITED
About this company
MANDARIN HOUSE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2006. It is registered with company registration (CR) number 1093575 and business registration number (BRN) 37480980. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on June 5, 2026. Its registered office was at 2 & 3/F BLOCK L30 SIENA 1 DISCOVERY BAY HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(1) filed on February 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1093575
- BRN
- 37480980
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-07
- Dissolution Date
- 2026-06-05
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
2 & 3/F BLOCK L30 SIENA 1 DISCOVERY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MANDARIN HOUSE INVESTMENT LIMITED | 2006-12-07 | Current |
Company Documents
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-09 · Other
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 |
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Frequently asked questions
When was MANDARIN HOUSE INVESTMENT LIMITED incorporated?
MANDARIN HOUSE INVESTMENT LIMITED was incorporated in Hong Kong on December 7, 2006.
Is MANDARIN HOUSE INVESTMENT LIMITED still active?
No. MANDARIN HOUSE INVESTMENT LIMITED was dissolved on June 5, 2026.
What are MANDARIN HOUSE INVESTMENT LIMITED's CR number and BRN?
MANDARIN HOUSE INVESTMENT LIMITED's company registration (CR) number is 1093575 and its business registration number (BRN) is 37480980.
Where is MANDARIN HOUSE INVESTMENT LIMITED's registered office?
MANDARIN HOUSE INVESTMENT LIMITED's registered office was at 2 & 3/F BLOCK L30 SIENA 1 DISCOVERY BAY HONG KONG.
What type of company is MANDARIN HOUSE INVESTMENT LIMITED?
MANDARIN HOUSE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MANDARIN HOUSE INVESTMENT LIMITED filed?
MANDARIN HOUSE INVESTMENT LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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