MODERN WEALTHY COMPANY LIMITED
新金豐有限公司
About this company
MODERN WEALTHY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 2007. It is registered with company registration (CR) number 1157957 and business registration number (BRN) 38280343. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on July 4, 2025. Its registered office was at 19H MAXGRAND PLAZA, NO. 3 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on July 4, 2025.
Company Information
- CR Number
- 1157957
- BRN
- 38280343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-13
- Dissolution Date
- 2025-07-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-08-13
Registered office
Current address
19H MAXGRAND PLAZA, NO. 3 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新金豐有限公司 | 2007-08-13 | Current |
| MODERN WEALTHY COMPANY LIMITED | 2007-08-13 | Current |
Company Documents
Information sheet re S.746(2)
2025-07-04 · Other
Information sheet re S.744(3)
2025-03-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-23 · Address Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-07-04 | |
| Information sheet re S.744(3) | Other | 2025-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-22 |
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Frequently asked questions
When was MODERN WEALTHY COMPANY LIMITED incorporated?
MODERN WEALTHY COMPANY LIMITED was incorporated in Hong Kong on August 13, 2007.
Is MODERN WEALTHY COMPANY LIMITED still active?
No. MODERN WEALTHY COMPANY LIMITED was dissolved on July 4, 2025.
What are MODERN WEALTHY COMPANY LIMITED's CR number and BRN?
MODERN WEALTHY COMPANY LIMITED's company registration (CR) number is 1157957 and its business registration number (BRN) is 38280343.
Where is MODERN WEALTHY COMPANY LIMITED's registered office?
MODERN WEALTHY COMPANY LIMITED's registered office was at 19H MAXGRAND PLAZA, NO. 3 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is MODERN WEALTHY COMPANY LIMITED?
MODERN WEALTHY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN WEALTHY COMPANY LIMITED filed?
MODERN WEALTHY COMPANY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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