MacKenzie Group Limited
About this company
MacKenzie Group Limited is a Hong Kong private company limited by shares incorporated on August 5, 2008. It is registered with company registration (CR) number 1262231 and business registration number (BRN) 39686039. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 9, 2024. It previously operated under the name Lyons Financial Limited until July 30, 2010. Its registered office is at ROOM 927B, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on December 19, 2024.
Company Information
- CR Number
- 1262231
- BRN
- 39686039
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-08-09
Compliance & Flags
- One-member Company
- Yes 2023-08-05
Registered office
Current address
ROOM 927B, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-02-05)
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Name History
| Name | From | To |
|---|---|---|
| MacKenzie Group Limited | 2010-07-30 | Current |
| Lyons Financial Limited | 2008-08-05 | 2010-07-30 |
Company Documents
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-08-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 |
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Frequently asked questions
When was MacKenzie Group Limited incorporated?
MacKenzie Group Limited was incorporated in Hong Kong on August 5, 2008.
Is MacKenzie Group Limited still active?
Yes. MacKenzie Group Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since August 9, 2024).
What are MacKenzie Group Limited's CR number and BRN?
MacKenzie Group Limited's company registration (CR) number is 1262231 and its business registration number (BRN) is 39686039.
Where is MacKenzie Group Limited's registered office?
MacKenzie Group Limited's registered office is at ROOM 927B, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI HONG KONG.
What type of company is MacKenzie Group Limited?
MacKenzie Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MacKenzie Group Limited filed?
MacKenzie Group Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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