GERMANY MATINA LIMITED
可思派(美國)股份有限公司
About this company
GERMANY MATINA LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 2012. It is registered with company registration (CR) number 1794603 and business registration number (BRN) 60303696. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on July 3, 2026. It has operated under 2 previous names, most recently KISSPETZ (USA) LIMITED until April 7, 2017. Its registered office was at UNIT 04, 7/F, BRIGHT WAY TOWER, NO.33 MONG KOK ROAD, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.745(2)(b) filed on March 6, 2026.
Company Information
- CR Number
- 1794603
- BRN
- 60303696
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-31
- Dissolution Date
- 2026-07-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-08-31
Registered office
Current address
UNIT 04, 7/F, BRIGHT WAY TOWER, NO.33 MONG KOK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 可思派(美國)股份有限公司 | 2016-05-26 | Current |
| 集能控股(集團)股份有限公司 | 2012-08-31 | 2016-05-26 |
| GERMANY MATINA LIMITED | 2017-04-07 | Current |
| KISSPETZ (USA) LIMITED | 2016-05-26 | 2017-04-07 |
| JELDWEN GROUP LIMITED | 2012-08-31 | 2016-05-26 |
Company Documents
Information sheet re S.745(2)(b)
2026-03-06 · Other
Information sheet re striking off of this company under consideration
2026-01-15 · Other
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
2019-05-03 · Other
Information sheet re S.745(2)(b)
2019-02-08 · Other
Information sheet re striking off of this company under consideration
2018-12-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-04-07 · Name Change
Certificate of Change of Name
2017-04-07 · Name Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-05-26 · Name Change
Certificate of Change of Name
2016-05-26 · Name Change
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-03-06 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-15 | |
| 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 | 2019-05-03 | |
| Information sheet re S.745(2)(b) | Other | 2019-02-08 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-07 | |
| Certificate of Change of Name | Name Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-26 | |
| Certificate of Change of Name | Name Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 |
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Frequently asked questions
When was GERMANY MATINA LIMITED incorporated?
GERMANY MATINA LIMITED was incorporated in Hong Kong on August 31, 2012.
Is GERMANY MATINA LIMITED still active?
No. GERMANY MATINA LIMITED was dissolved on July 3, 2026.
What are GERMANY MATINA LIMITED's CR number and BRN?
GERMANY MATINA LIMITED's company registration (CR) number is 1794603 and its business registration number (BRN) is 60303696.
Where is GERMANY MATINA LIMITED's registered office?
GERMANY MATINA LIMITED's registered office was at UNIT 04, 7/F, BRIGHT WAY TOWER, NO.33 MONG KOK ROAD, KLN HONG KONG.
What type of company is GERMANY MATINA LIMITED?
GERMANY MATINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY MATINA LIMITED filed?
GERMANY MATINA LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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