MEGA PROMISE INTERNATIONAL LIMITED
萬諾國際有限公司
About this company
MEGA PROMISE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2011. It is registered with company registration (CR) number 1680595 and business registration number (BRN) 59158559. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on October 3, 2014. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on October 3, 2014.
Company Information
- CR Number
- 1680595
- BRN
- 59158559
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-15
- Dissolution Date
- 2014-10-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-10-03
Name History
| Name | From | To |
|---|---|---|
| 萬諾國際有限公司 | 2011-11-15 | Current |
| MEGA PROMISE INTERNATIONAL LIMITED | 2011-11-15 | Current |
Company Documents
Information sheet re S.751(3)
2014-10-03 · Other
Information sheet re S.751(1)
2014-05-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-07 · Other
(C)Special resolution
2014-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(C)Special resolution
2012-09-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-06 · Address Change
(C)Special resolution
2012-01-06 · Other
(E)FSC1 - Return of Allotments
2012-01-06 · Share Related
(C)Special resolution
2012-01-06 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-15 · Share Related
(E)Memorandum & Articles of Association
2011-11-15 · Memorandum & Articles
Certificate of Incorporation
2011-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-03 | |
| Information sheet re S.751(1) | Other | 2014-05-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-07 | |
| (C)Special resolution | Other | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (C)Special resolution | Other | 2012-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-06 | |
| (C)Special resolution | Other | 2012-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-06 | |
| (C)Special resolution | Other | 2012-01-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-15 | |
| Certificate of Incorporation | Incorporation | 2011-11-15 |
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Frequently asked questions
When was MEGA PROMISE INTERNATIONAL LIMITED incorporated?
MEGA PROMISE INTERNATIONAL LIMITED was incorporated in Hong Kong on November 15, 2011.
Is MEGA PROMISE INTERNATIONAL LIMITED still active?
No. MEGA PROMISE INTERNATIONAL LIMITED was deregistered on October 3, 2014.
What are MEGA PROMISE INTERNATIONAL LIMITED's CR number and BRN?
MEGA PROMISE INTERNATIONAL LIMITED's company registration (CR) number is 1680595 and its business registration number (BRN) is 59158559.
What type of company is MEGA PROMISE INTERNATIONAL LIMITED?
MEGA PROMISE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA PROMISE INTERNATIONAL LIMITED filed?
MEGA PROMISE INTERNATIONAL LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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