Moni Group Co., Limited
康德孝信集團有限公司
About this company
Moni Group Co., Limited is a Hong Kong private company limited by shares incorporated on May 22, 2012. It is registered with company registration (CR) number 1748227 and business registration number (BRN) 59837894. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on February 21, 2025. It previously operated under the name TURKEY MONI INTERNATIONAL GROUP CO., LIMITED until May 3, 2016. Its registered office was at UNIT B & C, 20/F FULL WIN COMMERCIAL CENTRE 573 NATHAN ROAD, YAUMATEI, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on February 21, 2025.
Company Information
- CR Number
- 1748227
- BRN
- 59837894
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-22
- Dissolution Date
- 2025-02-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-05-22
Registered office
Current address
UNIT B & C, 20/F FULL WIN COMMERCIAL CENTRE 573 NATHAN ROAD, YAUMATEI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康德孝信集團有限公司 | 2016-05-03 | Current |
| 土耳其真龍庭國際集團有限公司 | 2012-05-22 | 2016-05-03 |
| Moni Group Co., Limited | 2016-05-03 | Current |
| TURKEY MONI INTERNATIONAL GROUP CO., LIMITED | 2012-05-22 | 2016-05-03 |
Company Documents
Information sheet re S.746(2)
2025-02-21 · Other
Information sheet re S.745(2)(b)
2024-10-25 · Other
Information sheet re striking off of this company under consideration
2024-08-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-03 · Name Change
Certificate of Change of Name
2016-05-03 · Name Change
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-03 | |
| Certificate of Change of Name | Name Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-13 |
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Frequently asked questions
When was Moni Group Co., Limited incorporated?
Moni Group Co., Limited was incorporated in Hong Kong on May 22, 2012.
Is Moni Group Co., Limited still active?
No. Moni Group Co., Limited was dissolved on February 21, 2025.
What are Moni Group Co., Limited's CR number and BRN?
Moni Group Co., Limited's company registration (CR) number is 1748227 and its business registration number (BRN) is 59837894.
Where is Moni Group Co., Limited's registered office?
Moni Group Co., Limited's registered office was at UNIT B & C, 20/F FULL WIN COMMERCIAL CENTRE 573 NATHAN ROAD, YAUMATEI, KLN HONG KONG.
What type of company is Moni Group Co., Limited?
Moni Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Moni Group Co., Limited filed?
Moni Group Co., Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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