MCN Investment One Limited
About this company
MCN Investment One Limited is a Hong Kong private company limited by shares incorporated on October 29, 2012. It is registered with company registration (CR) number 1817689 and business registration number (BRN) 60535706. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. There are 37 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 1, 2026.
Company Information
- CR Number
- 1817689
- BRN
- 60535706
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-29
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| MCN Investment One Limited | 2012-10-29 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-12-11 · Share Related
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-31 · Share Related
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-02-07 · Share Related
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNSC1 - Return of Allotment
2021-09-24 · Share Related
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-24 |
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Frequently asked questions
When was MCN Investment One Limited incorporated?
MCN Investment One Limited was incorporated in Hong Kong on October 29, 2012.
Is MCN Investment One Limited still active?
Yes. MCN Investment One Limited is currently active on the Hong Kong Companies Register.
What are MCN Investment One Limited's CR number and BRN?
MCN Investment One Limited's company registration (CR) number is 1817689 and its business registration number (BRN) is 60535706.
What type of company is MCN Investment One Limited?
MCN Investment One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MCN Investment One Limited filed?
MCN Investment One Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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