M1 HOLDINGS LIMITED

Dissolved

2007-04-11 · Data updated: 2026-06-03

About this company

M1 HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2007. It is registered with company registration (CR) number 1122197 and business registration number (BRN) 37939989. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on May 3, 2019. There are 33 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on May 3, 2019.

Private company limited by shares

Dates & Status

Incorporation Date: 2007-04-11
Dissolution Date: 2019-05-03
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
M1 HOLDINGS LIMITED	English	2007-04-11	Current

Company Documents

Information sheet re S.751(3)

2019-05-03 · Other

(E)FNAR1 - Annual Return

2019-04-26 · Annual Return

Information sheet re S.751(1)

2019-01-11 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2018-12-12 · Other

(E)FNAR1 - Annual Return

2018-04-18 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-06-09 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-09 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-05-11 · Address Change

(E)FNAR1 - Annual Return

2017-04-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-04-05 · Address Change

(E)FNAR1 - Annual Return

2016-05-05 · Annual Return

(E)FNAR1 - Annual Return

2015-05-04 · Annual Return

(E)FNAR1 - Annual Return

2014-04-17 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-04-14 · Address Change

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

2013-05-02 · Annual Return

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

2012-05-14 · Annual Return

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

2011-08-11 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-04-11 · Director/Secretary Change

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

2011-04-11 · Annual Return

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

2010-04-23 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2019-05-03
(E)FNAR1 - Annual Return	Annual Return	2019-04-26
Information sheet re S.751(1)	Other	2019-01-11
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2018-12-12
(E)FNAR1 - Annual Return	Annual Return	2018-04-18
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-06-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-06-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-05-11
(E)FNAR1 - Annual Return	Annual Return	2017-04-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-04-05
(E)FNAR1 - Annual Return	Annual Return	2016-05-05
(E)FNAR1 - Annual Return	Annual Return	2015-05-04
(E)FNAR1 - Annual Return	Annual Return	2014-04-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-04-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-08-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-23

View all 33 filings

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