MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED
美邦國際控股有限公司
About this company
MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 2011. It is registered with company registration (CR) number 1558443 and business registration number (BRN) 53833462. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 8, 2018. Its registered office is at ROOM 11 32/F CABLE TV TOWER 9 HOI SHING ROAD TSUEN WAN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1558443
- BRN
- 53833462
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-02-08
Compliance & Flags
- One-member Company
- Yes 2016-02-01
Registered office
Current address
ROOM 11 32/F CABLE TV TOWER 9 HOI SHING ROAD TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美邦國際控股有限公司 | 2011-02-01 | Current |
| MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED | 2011-02-01 | Current |
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
2019-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-02-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-15 · Address Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-10 · Address Change
(E)Memorandum & Articles of Association
2011-02-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-01 · Share Related
Certificate of Incorporation
2011-02-01 · Incorporation
| 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 | 2019-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-01 | |
| Certificate of Incorporation | Incorporation | 2011-02-01 |
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Frequently asked questions
When was MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED incorporated?
MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED was incorporated in Hong Kong on February 1, 2011.
Is MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED still active?
Yes. MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 8, 2018).
What are MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED's CR number and BRN?
MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED's company registration (CR) number is 1558443 and its business registration number (BRN) is 53833462.
Where is MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED's registered office?
MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED's registered office is at ROOM 11 32/F CABLE TV TOWER 9 HOI SHING ROAD TSUEN WAN HONG KONG.
What type of company is MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED?
MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED filed?
MELBORNE INTERNATIONAL GROUP HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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