HK MORGAN HOLDING LIMITED
香港摩根控股有限公司
About this company
HK MORGAN HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 2012. It is registered with company registration (CR) number 1769979 and business registration number (BRN) 60056287. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 16, 2021. It previously operated under the name HONG KONG SAPPHIRE ADVANCED TECHNOLOGY CO., LIMITED until November 20, 2014. Its registered office is at RM 35, UNIT 2A1, 2/F., PHASE 1, KAISER ESTATE, NO.41 MAN YUE STREET, HUNG HOM, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1769979
- BRN
- 60056287
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-07-16
Compliance & Flags
- One-member Company
- Yes 2021-07-06
Registered office
Current address
RM 35, UNIT 2A1, 2/F., PHASE 1, KAISER ESTATE, NO.41 MAN YUE STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港摩根控股有限公司 | 2014-11-20 | Current |
| 香港南寶超科技有限公司 | 2012-07-06 | 2014-11-20 |
| HK MORGAN HOLDING LIMITED | 2014-11-20 | Current |
| HONG KONG SAPPHIRE ADVANCED TECHNOLOGY CO., LIMITED | 2012-07-06 | 2014-11-20 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2021-07-16 · Other
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-06 · Address Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-20 · Name Change
Certificate of Change of Name
2014-11-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-20 | |
| Certificate of Change of Name | Name Change | 2014-11-20 |
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Frequently asked questions
When was HK MORGAN HOLDING LIMITED incorporated?
HK MORGAN HOLDING LIMITED was incorporated in Hong Kong on July 6, 2012.
Is HK MORGAN HOLDING LIMITED still active?
Yes. HK MORGAN HOLDING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 16, 2021).
What are HK MORGAN HOLDING LIMITED's CR number and BRN?
HK MORGAN HOLDING LIMITED's company registration (CR) number is 1769979 and its business registration number (BRN) is 60056287.
Where is HK MORGAN HOLDING LIMITED's registered office?
HK MORGAN HOLDING LIMITED's registered office is at RM 35, UNIT 2A1, 2/F., PHASE 1, KAISER ESTATE, NO.41 MAN YUE STREET, HUNG HOM, KLN HONG KONG.
What type of company is HK MORGAN HOLDING LIMITED?
HK MORGAN HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK MORGAN HOLDING LIMITED filed?
HK MORGAN HOLDING LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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