Mechatra Limited
About this company
Mechatra Limited is a Hong Kong private company limited by shares incorporated on October 30, 2009. It is registered with company registration (CR) number 1386286 and business registration number (BRN) 51396513. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on August 25, 2023. Its registered office was at ROOM 3603, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on August 25, 2023.
Company Information
- CR Number
- 1386286
- BRN
- 51396513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-30
- Dissolution Date
- 2023-08-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-10-30
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-25
Compliance & Flags
- One-member Company
- Yes 2017-10-30
Registered office
Current address
ROOM 3603, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Mechatra Limited | 2009-10-30 | Current |
Company Documents
Information sheet re S.751(3)
2023-08-25 · Other
Information sheet re S.751(1)
2023-04-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-09 · Address Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)Special Resolution (Dormant Company)
2017-10-30 · Other
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-25 | |
| Information sheet re S.751(1) | Other | 2023-04-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 |
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Frequently asked questions
When was Mechatra Limited incorporated?
Mechatra Limited was incorporated in Hong Kong on October 30, 2009.
Is Mechatra Limited still active?
No. Mechatra Limited was deregistered on August 25, 2023.
What are Mechatra Limited's CR number and BRN?
Mechatra Limited's company registration (CR) number is 1386286 and its business registration number (BRN) is 51396513.
Where is Mechatra Limited's registered office?
Mechatra Limited's registered office was at ROOM 3603, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is Mechatra Limited?
Mechatra Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mechatra Limited filed?
Mechatra Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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