MADEX FINANCIAL SERVICES LIMITED
盛明金融服務有限公司
About this company
MADEX FINANCIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2008. It is registered with company registration (CR) number 1232100 and business registration number (BRN) 39255298. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on January 4, 2019. It has operated under 2 previous names, most recently MADEX FINANICAL SERVICES LIMITED until December 13, 2013. There are 37 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on January 4, 2019.
Company Information
- CR Number
- 1232100
- BRN
- 39255298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-28
- Dissolution Date
- 2019-01-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 盛明金融服務有限公司 | 2013-07-04 | Current |
| 煒派娛樂製作發展有限公司 | 2008-04-28 | 2013-07-04 |
| MADEX FINANCIAL SERVICES LIMITED | 2013-12-13 | Current |
| MADEX FINANICAL SERVICES LIMITED | 2013-07-04 | 2013-12-13 |
| PIE ENTERTAINMENT CO., LIMITED | 2008-04-28 | 2013-07-04 |
Company Documents
Information sheet re S.746(2)
2019-01-04 · Other
Information sheet re S.744(3)
2018-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)Amended document
2014-06-06 · Other
Certificate of Change of Name
2013-12-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-12-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-07-04 · Name Change
Certificate of Change of Name
2013-07-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-04 | |
| Information sheet re S.744(3) | Other | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)Amended document | Other | 2014-06-06 | |
| Certificate of Change of Name | Name Change | 2013-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-04 | |
| Certificate of Change of Name | Name Change | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 |
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Frequently asked questions
When was MADEX FINANCIAL SERVICES LIMITED incorporated?
MADEX FINANCIAL SERVICES LIMITED was incorporated in Hong Kong on April 28, 2008.
Is MADEX FINANCIAL SERVICES LIMITED still active?
No. MADEX FINANCIAL SERVICES LIMITED was struck off the register on January 4, 2019.
What are MADEX FINANCIAL SERVICES LIMITED's CR number and BRN?
MADEX FINANCIAL SERVICES LIMITED's company registration (CR) number is 1232100 and its business registration number (BRN) is 39255298.
What type of company is MADEX FINANCIAL SERVICES LIMITED?
MADEX FINANCIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MADEX FINANCIAL SERVICES LIMITED filed?
MADEX FINANCIAL SERVICES LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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