MILLION ESSENCE HOLDINGS LIMITED
百鑄集團有限公司
About this company
MILLION ESSENCE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2011. It is registered with company registration (CR) number 1650607 and business registration number (BRN) 58856322. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on June 27, 2014. There are 18 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.291AA(9) filed on June 27, 2014.
Company Information
- CR Number
- 1650607
- BRN
- 58856322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-01
- Dissolution Date
- 2014-06-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-06-27
Name History
| Name | From | To |
|---|---|---|
| 百鑄集團有限公司 | 2011-08-01 | Current |
| MILLION ESSENCE HOLDINGS LIMITED | 2011-08-01 | Current |
Company Documents
Information sheet re S.291AA(9)
2014-06-27 · Other
Information sheet re S.291AA(7)
2014-02-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-04 · Other
(C)Special resolution
2013-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-04 · Address Change
(C)Special resolution
2011-10-04 · Other
(E)FSC1 - Return of Allotments
2011-10-04 · Share Related
(C)Special resolution
2011-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-01 · Share Related
(E)Memorandum & Articles of Association
2011-08-01 · Memorandum & Articles
Certificate of Incorporation
2011-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-27 | |
| Information sheet re S.291AA(7) | Other | 2014-02-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-04 | |
| (C)Special resolution | Other | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-04 | |
| (C)Special resolution | Other | 2011-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-04 | |
| (C)Special resolution | Other | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-01 | |
| Certificate of Incorporation | Incorporation | 2011-08-01 |
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Frequently asked questions
When was MILLION ESSENCE HOLDINGS LIMITED incorporated?
MILLION ESSENCE HOLDINGS LIMITED was incorporated in Hong Kong on August 1, 2011.
Is MILLION ESSENCE HOLDINGS LIMITED still active?
No. MILLION ESSENCE HOLDINGS LIMITED was deregistered on June 27, 2014.
What are MILLION ESSENCE HOLDINGS LIMITED's CR number and BRN?
MILLION ESSENCE HOLDINGS LIMITED's company registration (CR) number is 1650607 and its business registration number (BRN) is 58856322.
What type of company is MILLION ESSENCE HOLDINGS LIMITED?
MILLION ESSENCE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MILLION ESSENCE HOLDINGS LIMITED filed?
MILLION ESSENCE HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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