MPS International Holdings Limited
About this company
MPS International Holdings Limited is a Hong Kong private company limited by shares incorporated on May 15, 2007. It is registered with company registration (CR) number 1132721 and business registration number (BRN) 38175681. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAA2 - Notice of Alteration of Company's Objects filed on August 14, 2026.
Company Information
- CR Number
- 1132721
- BRN
- 38175681
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MPS International Holdings Limited | 2007-05-15 | Current |
Company Documents
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-08-14 · Other
(E)Altered Articles of Association
2026-08-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-21 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-21 · Memorandum & Articles
(E)Special resolution
2026-07-21 · Other
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-08-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-21 | |
| (E)Special resolution | Other | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 |
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Frequently asked questions
When was MPS International Holdings Limited incorporated?
MPS International Holdings Limited was incorporated in Hong Kong on May 15, 2007.
Is MPS International Holdings Limited still active?
Yes. MPS International Holdings Limited is currently active on the Hong Kong Companies Register.
What are MPS International Holdings Limited's CR number and BRN?
MPS International Holdings Limited's company registration (CR) number is 1132721 and its business registration number (BRN) is 38175681.
Where is MPS International Holdings Limited's registered office?
MPS International Holdings Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is MPS International Holdings Limited?
MPS International Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MPS International Holdings Limited filed?
MPS International Holdings Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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