MINGJIE APPLIANCE (HK) LIMITED
明傑電器(香港)有限公司
About this company
MINGJIE APPLIANCE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 2010. It is registered with company registration (CR) number 1446701 and business registration number (BRN) 52127361. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 3, 2020. It previously operated under the name GOLDEN-TECH ELECTRONICS (HK) LIMITED until December 15, 2016. Its registered office is at UNIT 1402B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1446701
- BRN
- 52127361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-07-03
Compliance & Flags
- One-member Company
- Yes 2019-04-21
Registered office
Current address
UNIT 1402B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明傑電器(香港)有限公司 | 2016-12-15 | Current |
| 鑫瀾電子(香港)有限公司 | 2010-04-21 | 2016-12-15 |
| MINGJIE APPLIANCE (HK) LIMITED | 2016-12-15 | Current |
| GOLDEN-TECH ELECTRONICS (HK) LIMITED | 2010-04-21 | 2016-12-15 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2020-07-03 · Other
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-15 · Name Change
Certificate of Change of Name
2016-12-15 · Name Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-15 · Address Change
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)Memorandum & Articles of Association
2010-04-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2020-07-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-15 | |
| Certificate of Change of Name | Name Change | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-21 |
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Frequently asked questions
When was MINGJIE APPLIANCE (HK) LIMITED incorporated?
MINGJIE APPLIANCE (HK) LIMITED was incorporated in Hong Kong on April 21, 2010.
Is MINGJIE APPLIANCE (HK) LIMITED still active?
Yes. MINGJIE APPLIANCE (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 3, 2020).
What are MINGJIE APPLIANCE (HK) LIMITED's CR number and BRN?
MINGJIE APPLIANCE (HK) LIMITED's company registration (CR) number is 1446701 and its business registration number (BRN) is 52127361.
Where is MINGJIE APPLIANCE (HK) LIMITED's registered office?
MINGJIE APPLIANCE (HK) LIMITED's registered office is at UNIT 1402B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is MINGJIE APPLIANCE (HK) LIMITED?
MINGJIE APPLIANCE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINGJIE APPLIANCE (HK) LIMITED filed?
MINGJIE APPLIANCE (HK) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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