MALCO ENERGY LIMITED
永雋礦業有限公司
About this company
MALCO ENERGY LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2010. It is registered with company registration (CR) number 1541691 and business registration number (BRN) 54016304. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on August 18, 2017. It previously operated under the name FOREVER GENIUS DEVELOPMENT LIMITED until June 16, 2011. There are 19 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 18, 2017.
Company Information
- CR Number
- 1541691
- BRN
- 54016304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-17
- Dissolution Date
- 2017-08-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 永雋礦業有限公司 | 2011-06-16 | Current |
| 永雋發展有限公司 | 2010-12-17 | 2011-06-16 |
| MALCO ENERGY LIMITED | 2011-06-16 | Current |
| FOREVER GENIUS DEVELOPMENT LIMITED | 2010-12-17 | 2011-06-16 |
Company Documents
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-16 · Name Change
Certificate of Change of Name
2011-06-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-13 · Share Related
(E)Memorandum & Articles of Association
2010-12-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-17 · Share Related
Certificate of Incorporation
2010-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-16 | |
| Certificate of Change of Name | Name Change | 2011-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-17 | |
| Certificate of Incorporation | Incorporation | 2010-12-17 |
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Frequently asked questions
When was MALCO ENERGY LIMITED incorporated?
MALCO ENERGY LIMITED was incorporated in Hong Kong on December 17, 2010.
Is MALCO ENERGY LIMITED still active?
No. MALCO ENERGY LIMITED was struck off the register on August 18, 2017.
What are MALCO ENERGY LIMITED's CR number and BRN?
MALCO ENERGY LIMITED's company registration (CR) number is 1541691 and its business registration number (BRN) is 54016304.
What type of company is MALCO ENERGY LIMITED?
MALCO ENERGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MALCO ENERGY LIMITED filed?
MALCO ENERGY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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