Mega Luxury (Hong Kong) Limited
About this company
Mega Luxury (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on May 15, 2007. It is registered with company registration (CR) number 1132753 and business registration number (BRN) 37997414. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on December 15, 2017. It previously operated under the name VN JEWELLERY LIMITED until May 7, 2012. There are 27 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on December 15, 2017.
Company Information
- CR Number
- 1132753
- BRN
- 37997414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-15
- Dissolution Date
- 2017-12-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Mega Luxury (Hong Kong) Limited | 2012-05-07 | Current |
| VN JEWELLERY LIMITED | 2007-05-15 | 2012-05-07 |
Company Documents
Information sheet re S.746(2)
2017-12-15 · Other
Information sheet re S.744(3)
2017-08-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-05-10 · Memorandum & Articles
Certificate of Change of Name
2012-05-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-05-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-03-21 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FSC1 - Return of Allotments
2011-03-15 · Share Related
(E)Amended document
2011-03-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-15 | |
| Information sheet re S.744(3) | Other | 2017-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-10 | |
| Certificate of Change of Name | Name Change | 2012-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-15 | |
| (E)Amended document | Other | 2011-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-18 |
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Frequently asked questions
When was Mega Luxury (Hong Kong) Limited incorporated?
Mega Luxury (Hong Kong) Limited was incorporated in Hong Kong on May 15, 2007.
Is Mega Luxury (Hong Kong) Limited still active?
No. Mega Luxury (Hong Kong) Limited was struck off the register on December 15, 2017.
What are Mega Luxury (Hong Kong) Limited's CR number and BRN?
Mega Luxury (Hong Kong) Limited's company registration (CR) number is 1132753 and its business registration number (BRN) is 37997414.
What type of company is Mega Luxury (Hong Kong) Limited?
Mega Luxury (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mega Luxury (Hong Kong) Limited filed?
Mega Luxury (Hong Kong) Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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