MASTERMIND ENGINEERING & CONSULTANTS LIMITED

匯智工程顧問有限公司

Dissolved Dormant

2012-05-23 · Data updated: 2026-03-15

About this company

MASTERMIND ENGINEERING & CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 2012. It is registered with company registration (CR) number 1749225 and business registration number (BRN) 59847936. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on January 3, 2020. There are 16 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on January 3, 2020.

Private company limited by shares Dissolution Mode: Deregistration Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2012-05-23
Dissolution Date: 2020-01-03
Dissolution Mode: Deregistration
Has Charges: No
Dormant: Yes
Dormancy Start: 2017-04-10

Lifecycle & Winding-up

Deregistered: Yes 2020-01-03

Name History

Name History
Name	Type	From	To
匯智工程顧問有限公司	Chinese	2012-05-23	Current
MASTERMIND ENGINEERING & CONSULTANTS LIMITED	English	2012-05-23	Current

Company Documents

Information sheet re S.751(3)

2020-01-03 · Other

Information sheet re S.751(1)

2019-09-13 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2019-08-19 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-06-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-11-07 · Address Change

(C)Special Resolution (Dormant Company)

2017-04-10 · Other

(E)FNAR1 - Annual Return

2016-05-27 · Annual Return

(E)FNAR1 - Annual Return

2015-06-08 · Annual Return

(C)Special Resolution (Company Ceasing to be Dormant)

2015-04-28 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-04-13 · Director/Secretary Change

(C)Special Resolution (Dormant Company)

2014-05-26 · Other

(E)FAR1 - Annual return (with a list of members)

2013-05-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-12 · Director/Secretary Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-05-23 · Share Related

(E)Memorandum & Articles of Association

2012-05-23 · Memorandum & Articles

Certificate of Incorporation

2012-05-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2020-01-03
Information sheet re S.751(1)	Other	2019-09-13
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2019-08-19
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-06-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-11-07
(C)Special Resolution (Dormant Company)	Other	2017-04-10
(E)FNAR1 - Annual Return	Annual Return	2016-05-27
(E)FNAR1 - Annual Return	Annual Return	2015-06-08
(C)Special Resolution (Company Ceasing to be Dormant)	Other	2015-04-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-04-13
(C)Special Resolution (Dormant Company)	Other	2014-05-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-12
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-05-23
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-05-23
Certificate of Incorporation	Incorporation	2012-05-23

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