Madera Hotel Management Limited
About this company
Madera Hotel Management Limited is a Hong Kong private company limited by shares incorporated on January 12, 2011. It is registered with company registration (CR) number 1551153 and business registration number (BRN) 53618399. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F HIP SHING HONG CTR 55 DES VOEUX RD CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on February 10, 2026.
Company Information
- CR Number
- 1551153
- BRN
- 53618399
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-12
Registered office
Current address
23/F HIP SHING HONG CTR 55 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Madera Hotel Management Limited | 2011-01-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-07 |
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Frequently asked questions
When was Madera Hotel Management Limited incorporated?
Madera Hotel Management Limited was incorporated in Hong Kong on January 12, 2011.
Is Madera Hotel Management Limited still active?
Yes. Madera Hotel Management Limited is currently active on the Hong Kong Companies Register.
What are Madera Hotel Management Limited's CR number and BRN?
Madera Hotel Management Limited's company registration (CR) number is 1551153 and its business registration number (BRN) is 53618399.
Where is Madera Hotel Management Limited's registered office?
Madera Hotel Management Limited's registered office is at 23/F HIP SHING HONG CTR 55 DES VOEUX RD CENTRAL HONG KONG.
What type of company is Madera Hotel Management Limited?
Madera Hotel Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Madera Hotel Management Limited filed?
Madera Hotel Management Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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