MATTEL ENTERPRISE MANAGEMENT CO., LIMITED
美泰企業管理有限公司
About this company
MATTEL ENTERPRISE MANAGEMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2008. It is registered with company registration (CR) number 1212120 and business registration number (BRN) 38954041. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on November 12, 2021. It previously operated under the name HONGKONG COMPO ELECTRONICS LIMITED until October 23, 2009. There are 38 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on November 12, 2021.
Company Information
- CR Number
- 1212120
- BRN
- 38954041
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-20
- Dissolution Date
- 2021-11-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美泰企業管理有限公司 | 2009-10-23 | Current |
| 香港康博電子有限公司 | 2008-02-20 | 2009-10-23 |
| MATTEL ENTERPRISE MANAGEMENT CO., LIMITED | 2009-10-23 | Current |
| HONGKONG COMPO ELECTRONICS LIMITED | 2008-02-20 | 2009-10-23 |
Company Documents
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-27 · Address Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)Amended document
2017-04-05 · Other
(E)Amended document
2017-03-30 · Other
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-24 · Address Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)Amended document | Other | 2017-04-05 | |
| (E)Amended document | Other | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 |
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Frequently asked questions
When was MATTEL ENTERPRISE MANAGEMENT CO., LIMITED incorporated?
MATTEL ENTERPRISE MANAGEMENT CO., LIMITED was incorporated in Hong Kong on February 20, 2008.
Is MATTEL ENTERPRISE MANAGEMENT CO., LIMITED still active?
No. MATTEL ENTERPRISE MANAGEMENT CO., LIMITED was struck off the register on November 12, 2021.
What are MATTEL ENTERPRISE MANAGEMENT CO., LIMITED's CR number and BRN?
MATTEL ENTERPRISE MANAGEMENT CO., LIMITED's company registration (CR) number is 1212120 and its business registration number (BRN) is 38954041.
What type of company is MATTEL ENTERPRISE MANAGEMENT CO., LIMITED?
MATTEL ENTERPRISE MANAGEMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATTEL ENTERPRISE MANAGEMENT CO., LIMITED filed?
MATTEL ENTERPRISE MANAGEMENT CO., LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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