MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED
媽咪寶貝(美國)國際控股有限公司
About this company
MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2011. It is registered with company registration (CR) number 1634328 and business registration number (BRN) 58693291. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on June 14, 2024. Its registered office was at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on June 14, 2024.
Company Information
- CR Number
- 1634328
- BRN
- 58693291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-15
- Dissolution Date
- 2024-06-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-01
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-15
Registered office
Current address
FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 媽咪寶貝(美國)國際控股有限公司 | 2011-07-15 | Current |
| MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED | 2011-07-15 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-14 · Address Change
Information sheet re S.751(1)
2024-02-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-12-01 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-14 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 |
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Frequently asked questions
When was MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED incorporated?
MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED was incorporated in Hong Kong on July 15, 2011.
Is MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED still active?
No. MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED was dissolved on June 14, 2024.
What are MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED's CR number and BRN?
MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED's company registration (CR) number is 1634328 and its business registration number (BRN) is 58693291.
Where is MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED's registered office?
MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED's registered office was at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG.
What type of company is MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED?
MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED filed?
MAMMY BABY(USA)INTERNATIONAL HOLDING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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