MAGIC'S GROUP PRIVATE LIMITED

麥杰士集團有限公司

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2008-04-18 · Incorporated 18 years ago · Data updated: 2026-08-27

About this company

MAGIC'S GROUP PRIVATE LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 2008. It is registered with company registration (CR) number 1229146 and business registration number (BRN) 39275189. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 806, 8/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN. There are 17 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2008-04-18
Has Charges: No
Dormant: No

Registered office

Current address

Unit 806, 8/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN

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As filed: FLAT/RM 806 8/F HEWLETT CENTRE 52-54 HOI YUEN RD KWUN TONG HONG KONG

Name History

Name History
Name	Type	From	To
麥杰士集團有限公司	Chinese	2008-04-18	Current
MAGIC'S GROUP PRIVATE LIMITED	English	2008-04-18	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

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

2020-09-21 · Director/Secretary Change

Information sheet re discontinuation of striking off due to objection received

2015-06-29 · Other

Information sheet re S.744(3)

2015-06-05 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-03-20 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-03-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-10-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-21 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2008-05-14 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2008-05-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-05-09 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-09 · Director/Secretary Change

(E)Memorandum & Articles of Association

2008-04-18 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2008-04-18 · Incorporation

Certificate of Incorporation

2008-04-18 · Incorporation

Company Documents
Document	Type	Filing Date
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	2020-09-21
Information sheet re discontinuation of striking off due to objection received	Other	2015-06-29
Information sheet re S.744(3)	Other	2015-06-05
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-03-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-03-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-05-14
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2008-05-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-05-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	2008-04-18
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2008-04-18
Certificate of Incorporation	Incorporation	2008-04-18

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