MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED
明峰電池(香港)控股集團有限公司
About this company
MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2011. It is registered with company registration (CR) number 1691327 and business registration number (BRN) 59266447. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on June 13, 2025. It previously operated under the name HK MINGFENG BATTERY CO., LIMITED until January 10, 2012. Its registered office was at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on June 13, 2025.
Company Information
- CR Number
- 1691327
- BRN
- 59266447
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-16
- Dissolution Date
- 2025-06-13
- Restoration Date
- 2016-11-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-12-13
Lifecycle & Winding-up
- Struck Off
- Yes 2016-04-18
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明峰電池(香港)控股集團有限公司 | 2012-01-10 | Current |
| 香港明峰電池有限公司 | 2011-12-16 | 2012-01-10 |
| MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED | 2012-01-10 | Current |
| HK MINGFENG BATTERY CO., LIMITED | 2011-12-16 | 2012-01-10 |
Company Documents
Information sheet re S.751(3)
2025-06-13 · Other
Information sheet re S.751(1)
2025-02-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-20 · Other
(C)Special Resolution (Dormant Company)
2024-12-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-13 · Address Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-16 · Address Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-18 · Address Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2016-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-20 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2016-11-08 |
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Frequently asked questions
When was MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED incorporated?
MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on December 16, 2011.
Is MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED still active?
No. MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED was dissolved on June 13, 2025.
What are MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED's CR number and BRN?
MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED's company registration (CR) number is 1691327 and its business registration number (BRN) is 59266447.
Where is MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED's registered office?
MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED's registered office was at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED?
MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED filed?
MINGFENG BATTERY (HK) HOLDING GROUP CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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