Money Swap Holdings Limited
About this company
Money Swap Holdings Limited is a Hong Kong private company limited by shares incorporated on December 8, 2008. It is registered with company registration (CR) number 1292750 and business registration number (BRN) 50109909. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on February 27, 2026. Its registered office was at ROOM 1301 13/F EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on February 27, 2026.
Company Information
- CR Number
- 1292750
- BRN
- 50109909
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-08
- Dissolution Date
- 2026-02-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-12-08
Registered office
Current address
ROOM 1301 13/F EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Money Swap Holdings Limited | 2008-12-08 | Current |
Company Documents
Information sheet re S.746(2)
2026-02-27 · Other
Information sheet re S.745(2)(b)
2025-10-31 · Other
Information sheet re striking off of this company under consideration
2025-09-08 · Other
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
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-25 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-08 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)Amended document
2017-05-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-27 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-31 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-08 | |
| 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 | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)Amended document | Other | 2017-05-25 |
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Frequently asked questions
When was Money Swap Holdings Limited incorporated?
Money Swap Holdings Limited was incorporated in Hong Kong on December 8, 2008.
Is Money Swap Holdings Limited still active?
No. Money Swap Holdings Limited was dissolved on February 27, 2026.
What are Money Swap Holdings Limited's CR number and BRN?
Money Swap Holdings Limited's company registration (CR) number is 1292750 and its business registration number (BRN) is 50109909.
Where is Money Swap Holdings Limited's registered office?
Money Swap Holdings Limited's registered office was at ROOM 1301 13/F EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Money Swap Holdings Limited?
Money Swap Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Money Swap Holdings Limited filed?
Money Swap Holdings Limited has 76 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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