Mother Nature (1988) Limited
真璞(1988)有限公司
About this company
Mother Nature (1988) Limited is a Hong Kong private company limited by shares incorporated on April 24, 2007. It is registered with company registration (CR) number 1126615 and business registration number (BRN) 37874222. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EASY FORWARD LIMITED until February 8, 2019. Its registered office is at HOUSE C1 MAPLE GARDENS 80 CASTLE PEAK RD MAI PO YUEN LONG NT HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 18, 2026.
Company Information
- CR Number
- 1126615
- BRN
- 37874222
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
HOUSE C1 MAPLE GARDENS 80 CASTLE PEAK RD MAI PO YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 真璞(1988)有限公司 | 2019-02-08 | Current |
| 宜進泰有限公司 | 2007-04-24 | 2019-02-08 |
| Mother Nature (1988) Limited | 2019-02-08 | Current |
| EASY FORWARD LIMITED | 2007-04-24 | 2019-02-08 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-11 · Memorandum & Articles
(C)Altered Articles of Association
2019-02-11 · Memorandum & Articles
(E)Special resolution
2019-02-11 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-02-08 · Name Change
Certificate of Change of Name
2019-02-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-29 · Share Related
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-11 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-02-11 | |
| (E)Special resolution | Other | 2019-02-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-08 | |
| Certificate of Change of Name | Name Change | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 |
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Frequently asked questions
When was Mother Nature (1988) Limited incorporated?
Mother Nature (1988) Limited was incorporated in Hong Kong on April 24, 2007.
Is Mother Nature (1988) Limited still active?
Yes. Mother Nature (1988) Limited is currently active on the Hong Kong Companies Register.
What are Mother Nature (1988) Limited's CR number and BRN?
Mother Nature (1988) Limited's company registration (CR) number is 1126615 and its business registration number (BRN) is 37874222.
Where is Mother Nature (1988) Limited's registered office?
Mother Nature (1988) Limited's registered office is at HOUSE C1 MAPLE GARDENS 80 CASTLE PEAK RD MAI PO YUEN LONG NT HONG KONG.
What type of company is Mother Nature (1988) Limited?
Mother Nature (1988) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mother Nature (1988) Limited filed?
Mother Nature (1988) Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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