Money Swap Exchange Limited
About this company
Money Swap Exchange Limited is a Hong Kong private company limited by shares incorporated on September 24, 2009. It is registered with company registration (CR) number 1376206 and business registration number (BRN) 51222451. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on December 5, 2025. Its registered office was at ROOM 1301 13/F EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on December 5, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1376206
- BRN
- 51222451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-24
- Dissolution Date
- 2025-12-05
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-09-24
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 Exchange Limited | 2009-09-24 | Current |
Company Documents
Information sheet re S.746(2)
2025-12-05 · Other
Information sheet re S.745(2)(b)
2025-08-08 · Other
Information sheet re striking off of this company under consideration
2025-06-16 · 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
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-10-10 · 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)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)
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-12-05 | |
| Information sheet re S.745(2)(b) | Other | 2025-08-08 | |
| Information sheet re striking off of this company under consideration | Other | 2025-06-16 | |
| 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 | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (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)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 | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 |
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Frequently asked questions
When was Money Swap Exchange Limited incorporated?
Money Swap Exchange Limited was incorporated in Hong Kong on September 24, 2009.
Is Money Swap Exchange Limited still active?
No. Money Swap Exchange Limited was dissolved on December 5, 2025.
What are Money Swap Exchange Limited's CR number and BRN?
Money Swap Exchange Limited's company registration (CR) number is 1376206 and its business registration number (BRN) is 51222451.
Where is Money Swap Exchange Limited's registered office?
Money Swap Exchange 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 Exchange Limited?
Money Swap Exchange Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Money Swap Exchange Limited filed?
Money Swap Exchange Limited has 57 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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