MEGATRON SOLUTIONS LIMITED
馬進能源方案有限公司
About this company
MEGATRON SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2011. It is registered with company registration (CR) number 1682880 and business registration number (BRN) 59181514. 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 Comminus Asia Limited until November 5, 2018. Its registered office is at 6/F., OVERSEAS TRUST BANK BUILDING, 160 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1682880
- BRN
- 59181514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-11-22
Registered office
Current address
6/F., OVERSEAS TRUST BANK BUILDING, 160 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 馬進能源方案有限公司 | 2018-11-05 | Current |
| MEGATRON SOLUTIONS LIMITED | 2018-11-05 | Current |
| Comminus Asia Limited | 2015-12-15 | 2018-11-05 |
| Oncloud Sport Limited | 2011-11-22 | 2015-12-15 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-02 · Other
Information sheet re S.745(2)(b)
2022-08-19 · Other
Information sheet re striking off of this company under consideration
2022-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-13 · Address Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-11-05 · Name Change
Certificate of Change of Name
2018-11-05 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-02 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-19 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-05 | |
| Certificate of Change of Name | Name Change | 2018-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 |
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Frequently asked questions
When was MEGATRON SOLUTIONS LIMITED incorporated?
MEGATRON SOLUTIONS LIMITED was incorporated in Hong Kong on November 22, 2011.
Is MEGATRON SOLUTIONS LIMITED still active?
Yes. MEGATRON SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are MEGATRON SOLUTIONS LIMITED's CR number and BRN?
MEGATRON SOLUTIONS LIMITED's company registration (CR) number is 1682880 and its business registration number (BRN) is 59181514.
Where is MEGATRON SOLUTIONS LIMITED's registered office?
MEGATRON SOLUTIONS LIMITED's registered office is at 6/F., OVERSEAS TRUST BANK BUILDING, 160 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG.
What type of company is MEGATRON SOLUTIONS LIMITED?
MEGATRON SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGATRON SOLUTIONS LIMITED filed?
MEGATRON SOLUTIONS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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