MEGA NOBLE LIMITED
天泉發展有限公司
About this company
MEGA NOBLE LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 2008. It is registered with company registration (CR) number 1249369 and business registration number (BRN) 39784160. 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 July 30, 2015. Its registered office is at 2/F 123 LOCKHART RD WANCHAI HONG KONG. There are 16 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.
Company Information
- CR Number
- 1249369
- BRN
- 39784160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-07-30
Compliance & Flags
- One-member Company
- Yes 2011-06-20
Registered office
Current address
2/F 123 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天泉發展有限公司 | 2009-02-27 | Current |
| 志均有限公司 | 2008-06-20 | 2009-02-27 |
| MEGA NOBLE LIMITED | 2008-06-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-07-30 · Other
Information sheet re discontinuation of striking off due to objection received
2015-04-22 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-02-27 · Name Change
Certificate of Change of Name
2009-02-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-20 · Incorporation
Certificate of Incorporation
2008-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-07-30 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-04-22 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-27 | |
| Certificate of Change of Name | Name Change | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-20 | |
| Certificate of Incorporation | Incorporation | 2008-06-20 |
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Frequently asked questions
When was MEGA NOBLE LIMITED incorporated?
MEGA NOBLE LIMITED was incorporated in Hong Kong on June 20, 2008.
Is MEGA NOBLE LIMITED still active?
Yes. MEGA NOBLE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 30, 2015).
What are MEGA NOBLE LIMITED's CR number and BRN?
MEGA NOBLE LIMITED's company registration (CR) number is 1249369 and its business registration number (BRN) is 39784160.
Where is MEGA NOBLE LIMITED's registered office?
MEGA NOBLE LIMITED's registered office is at 2/F 123 LOCKHART RD WANCHAI HONG KONG.
What type of company is MEGA NOBLE LIMITED?
MEGA NOBLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA NOBLE LIMITED filed?
MEGA NOBLE LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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