MLC Keepwell Limited
華智控股有限公司
About this company
MLC Keepwell Limited is a Hong Kong private company limited by shares incorporated on December 14, 2007. It is registered with company registration (CR) number 1195420 and business registration number (BRN) 38823078. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 28, 2024. It has operated under 18 previous names, most recently Litu Holdings Limited until December 30, 2021. Its registered office is at Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 92 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on March 4, 2024.
Company Information
- CR Number
- 1195420
- BRN
- 38823078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-28
Compliance & Flags
- One-member Company
- Yes 2023-12-14
Registered office
Current address
Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,026 companies at New World Tower →
As filed: ROOMS 1901A, 1902 & 1902A, 19/F NEW WORLD TOWER I 16-18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華智控股有限公司 | 2018-07-03 | Current |
| 力圖控股有限公司 | 2021-09-28 | — |
| 力圖控股國際有限公司 | 2021-06-07 | 2021-09-28 |
| 絲路物流控股有限公司 | 2017-11-21 | 2018-07-03 |
| 亞太投資金融集團有限公司 | 2017-07-11 | 2017-11-21 |
| 綠領控股集團有限公司 | 2017-05-16 | 2017-07-11 |
| 神通機器人教育集團有限公司 | 2016-07-04 | 2017-05-16 |
| 神通機人教育集團有限公司 | 2016-06-22 | 2016-07-04 |
| 鼎立資本有限公司 | 2014-08-08 | 2016-06-22 |
| 鼎和礦業控股有限公司 | 2014-06-19 | 2014-08-08 |
| 明德環球集團有限公司 | 2012-02-06 | 2014-06-19 |
| 明德環球控股有限公司 | 2012-01-30 | 2012-02-06 |
| 中國金融投資管理有限公司 | 2011-01-31 | 2012-01-30 |
| 中國金融國際投資有限公司 | 2010-09-01 | 2011-01-31 |
| 中國信用金融集團有限公司 | 2010-08-20 | 2010-09-01 |
| 中國節能有限公司 | 2010-01-19 | 2010-08-20 |
| 基江控股有限公司 | 2008-11-11 | 2010-01-19 |
| 澳瑪娛樂控股有限公司 | 2008-01-14 | 2008-11-11 |
| 協偉集團有限公司 | 2007-12-14 | 2008-01-14 |
| MLC Keepwell Limited | 2014-08-01 | Current |
| Litu Holdings Limited | 2021-10-12 | 2021-12-30 |
| Lytto Holdings Limited | 2021-09-28 | 2021-10-12 |
| Lytto Holdings International Limited | 2021-06-07 | 2021-09-28 |
| WOLCOTT-SAGE HOLDINGS LIMITED | 2018-07-03 | 2020-10-06 |
| Silk Road Logistics Holdings Limited | 2017-11-21 | 2018-02-27 |
| Pan Asia Investment Financial Group Limited | 2017-07-11 | 2017-11-21 |
| Green Leader Holdings Group Limited | 2017-05-16 | 2017-06-14 |
| BHCC Holding Limited | 2017-01-06 | 2017-03-28 |
| Shentong Robot Education Group Company Limited | 2016-06-22 | 2016-09-13 |
| Ding He Mining Holdings Limited | 2014-06-19 | 2014-08-01 |
| BV Global Holdings Limited | 2012-01-30 | 2014-06-19 |
| China Financial Services Holdings Limited | 2011-01-31 | 2011-06-29 |
| China Financial International Investments Limited | 2010-09-01 | 2010-11-18 |
| China Credit Financial Group Limited | 2010-08-20 | 2010-09-01 |
| China Energy Conservation Limited | 2010-01-19 | 2010-08-20 |
| Jijiang Holding Company Limited | 2008-11-11 | 2010-01-19 |
| AMax Entertainment Holdings Limited | 2008-01-14 | 2008-08-11 |
| Keepwell Holdings Limited | 2007-12-14 | 2012-01-30 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
(E)Special Resolution (Dormant Company)
2024-02-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-30 · Name Change
Certificate of Change of Name
2021-12-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-12 · Name Change
Certificate of Change of Name
2021-10-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-28 · Name Change
Certificate of Change of Name
2021-09-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-07 · Name Change
Certificate of Change of Name
2021-06-07 · Name Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-10-06 · Name Change
Certificate of Change of Name
2020-10-06 · Name Change
Information sheet re discontinuation of striking off
2020-07-10 · Other
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-30 | |
| Certificate of Change of Name | Name Change | 2021-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-12 | |
| Certificate of Change of Name | Name Change | 2021-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-28 | |
| Certificate of Change of Name | Name Change | 2021-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-07 | |
| Certificate of Change of Name | Name Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-06 | |
| Certificate of Change of Name | Name Change | 2020-10-06 | |
| Information sheet re discontinuation of striking off | Other | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 |
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Frequently asked questions
When was MLC Keepwell Limited incorporated?
MLC Keepwell Limited was incorporated in Hong Kong on December 14, 2007.
Is MLC Keepwell Limited still active?
Yes. MLC Keepwell Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 28, 2024).
What are MLC Keepwell Limited's CR number and BRN?
MLC Keepwell Limited's company registration (CR) number is 1195420 and its business registration number (BRN) is 38823078.
Where is MLC Keepwell Limited's registered office?
MLC Keepwell Limited's registered office is at Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MLC Keepwell Limited?
MLC Keepwell Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MLC Keepwell Limited filed?
MLC Keepwell Limited has 92 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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