MCKALLEN ICE LIMITED
About this company
MCKALLEN ICE LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 2011. It is registered with company registration (CR) number 1673641 and business registration number (BRN) 59088629. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MckAllen Limited until December 7, 2023. Its registered office is at Unit 910, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 46 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on November 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1673641
- BRN
- 59088629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 910, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,714 companies at WING ON PLAZA →
As filed: 910, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MCKALLEN ICE LIMITED | 2023-12-07 | Current |
| MckAllen Limited | 2018-01-23 | 2023-12-07 |
| KUBERA LIMITED | 2011-10-21 | 2018-01-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-11-13 · Charges
(E)Instrument
2024-11-13 · Other
(E)Certificate of Registration of Charge
2024-11-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
Certificate of Change of Name
2023-12-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-12-07 · Name Change
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-05 · Address Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-13 | |
| (E)Instrument | Other | 2024-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| Certificate of Change of Name | Name Change | 2023-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-23 |
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Frequently asked questions
When was MCKALLEN ICE LIMITED incorporated?
MCKALLEN ICE LIMITED was incorporated in Hong Kong on October 21, 2011.
Is MCKALLEN ICE LIMITED still active?
Yes. MCKALLEN ICE LIMITED is currently active on the Hong Kong Companies Register.
What are MCKALLEN ICE LIMITED's CR number and BRN?
MCKALLEN ICE LIMITED's company registration (CR) number is 1673641 and its business registration number (BRN) is 59088629.
Where is MCKALLEN ICE LIMITED's registered office?
MCKALLEN ICE LIMITED's registered office is at Unit 910, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is MCKALLEN ICE LIMITED?
MCKALLEN ICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MCKALLEN ICE LIMITED filed?
MCKALLEN ICE LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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