Madera & Wood Limited
華盈國際(香港)有限公司
About this company
Madera & Wood Limited is a Hong Kong private company limited by shares incorporated on October 26, 2007. It is registered with company registration (CR) number 1179397 and business registration number (BRN) 38549139. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WAH YING INTERNATIONAL (HK) LIMITED until February 4, 2013. Its registered office is at UNIT 1010-15, 10/F., TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1179397
- BRN
- 38549139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2009-10-26
Registered office
Current address
UNIT 1010-15, 10/F., TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華盈國際(香港)有限公司 | 2007-10-26 | Current |
| Madera & Wood Limited | 2013-02-04 | Current |
| WAH YING INTERNATIONAL (HK) LIMITED | 2007-10-26 | 2013-02-04 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-16 · Address Change
Information sheet re discontinuation of striking off due to objection received
2016-07-05 · Other
Information sheet re S.744(3)
2016-04-08 · Other
(E)FNC2 - Notification of Change of Company Name
2013-02-04 · Name Change
Certificate of Change of Name
2013-02-04 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)Memorandum & Articles of Association
2007-10-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-26 · Incorporation
Certificate of Incorporation
2007-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-07-05 | |
| Information sheet re S.744(3) | Other | 2016-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-04 | |
| Certificate of Change of Name | Name Change | 2013-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-26 | |
| Certificate of Incorporation | Incorporation | 2007-10-26 |
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Frequently asked questions
When was Madera & Wood Limited incorporated?
Madera & Wood Limited was incorporated in Hong Kong on October 26, 2007.
Is Madera & Wood Limited still active?
Yes. Madera & Wood Limited is currently active on the Hong Kong Companies Register.
What are Madera & Wood Limited's CR number and BRN?
Madera & Wood Limited's company registration (CR) number is 1179397 and its business registration number (BRN) is 38549139.
Where is Madera & Wood Limited's registered office?
Madera & Wood Limited's registered office is at UNIT 1010-15, 10/F., TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is Madera & Wood Limited?
Madera & Wood Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Madera & Wood Limited filed?
Madera & Wood Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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