Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited
About this company
Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited is a Hong Kong private company limited by shares incorporated on January 4, 2011. It is registered with company registration (CR) number 1548004 and business registration number (BRN) 53558860. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. There are 34 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on February 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1548004
- BRN
- 53558860
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-04
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited | 2011-01-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-14 · Charges
(E)Instrument
2021-04-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-22 · Charges
(E)Instrument
2021-03-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-23 · Address Change
(E)FNAR1 - Annual Return
2020-01-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-02 · Charges
(E)Instrument
2019-07-02 · Other
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-10 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-14 | |
| (E)Instrument | Other | 2021-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-22 | |
| (E)Instrument | Other | 2021-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-02 | |
| (E)Instrument | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-24 |
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Frequently asked questions
When was Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited incorporated?
Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited was incorporated in Hong Kong on January 4, 2011.
Is Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited still active?
Yes. Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited is currently active on the Hong Kong Companies Register.
What are Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited's CR number and BRN?
Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited's company registration (CR) number is 1548004 and its business registration number (BRN) is 53558860.
What type of company is Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited?
Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited filed?
Colin & Wendy Mackenzie Nominees for the C & W Mackenzie Super Fund Pty Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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