M Holding Limited

Dissolved

2007-04-27 · Data updated: 2026-03-29

About this company

M Holding Limited is a Hong Kong private company limited by shares incorporated on April 27, 2007. It is registered with company registration (CR) number 1128050 and business registration number (BRN) 37889592. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on June 14, 2013. There are 17 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on June 14, 2013.

Private company limited by shares

Dates & Status

Incorporation Date: 2007-04-27
Dissolution Date: 2013-06-14
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
M Holding Limited	English	2007-04-27	Current

Company Documents

Information sheet re S.291AA(9)

2013-06-14 · Other

(E)FAR1 - Annual return (with a list of members)

2013-06-04 · Annual Return

Information sheet re S.291AA(7)

2013-02-15 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-01-21 · Other

(E)Amended document

2012-05-29 · Other

(E)FAR1 - Annual return (with a list of members)

2012-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-02-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-07-29 · Annual Return

(E)FSC1 - Return of Allotments

2007-05-08 · Share Related

(E)FD1 - Notification of First Secretary and Director

2007-05-02 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-05-02 · Address Change

(E)Memorandum & Articles of Association

2007-04-27 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2007-04-27 · Incorporation

Certificate of Incorporation

2007-04-27 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-04
Information sheet re S.291AA(7)	Other	2013-02-15
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-01-21
(E)Amended document	Other	2012-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-02-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-29
(E)FSC1 - Return of Allotments	Share Related	2007-05-08
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2007-05-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-05-02
(E)Memorandum & Articles of Association	Memorandum & Articles	2007-04-27
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2007-04-27
Certificate of Incorporation	Incorporation	2007-04-27

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