MOS PRODUCTION R&D LIMITED
巫師美研製作有限公司
About this company
MOS PRODUCTION R&D LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2009. It is registered with company registration (CR) number 1386720 and business registration number (BRN) 51364813. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 9, 2015. It previously operated under the name CUBIC M.ARS TECHNOLOGIES LIMITED until August 5, 2014. Its registered office is at Unit 1519H, PHASE 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 17 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1386720
- BRN
- 51364813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-11-09
Registered office
Current address
Unit 1519H, PHASE 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 1,218 companies at Kwai Shing Industrial Building Phase 2 →
As filed: FLAT 1519H, BLK 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 巫師美研製作有限公司 | 2014-08-05 | Current |
| 橋立麥斯科技有限公司 | 2009-11-02 | 2014-08-05 |
| MOS PRODUCTION R&D LIMITED | 2014-08-05 | Current |
| CUBIC M.ARS TECHNOLOGIES LIMITED | 2009-11-02 | 2014-08-05 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
(C)Special Resolution (Dormant Company)
2015-11-27 · Other
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-19 · Address Change
Certificate of Change of Name
2014-08-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)Memorandum & Articles of Association
2009-11-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-02 · Share Related
Certificate of Incorporation
2009-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-19 | |
| Certificate of Change of Name | Name Change | 2014-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-02 | |
| Certificate of Incorporation | Incorporation | 2009-11-02 |
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Frequently asked questions
When was MOS PRODUCTION R&D LIMITED incorporated?
MOS PRODUCTION R&D LIMITED was incorporated in Hong Kong on November 2, 2009.
Is MOS PRODUCTION R&D LIMITED still active?
Yes. MOS PRODUCTION R&D LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 9, 2015).
What are MOS PRODUCTION R&D LIMITED's CR number and BRN?
MOS PRODUCTION R&D LIMITED's company registration (CR) number is 1386720 and its business registration number (BRN) is 51364813.
Where is MOS PRODUCTION R&D LIMITED's registered office?
MOS PRODUCTION R&D LIMITED's registered office is at Unit 1519H, PHASE 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is MOS PRODUCTION R&D LIMITED?
MOS PRODUCTION R&D LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MOS PRODUCTION R&D LIMITED filed?
MOS PRODUCTION R&D LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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