Global Mega Recycle Holdings Limited
萬家能源控股有限公司
About this company
Global Mega Recycle Holdings Limited is a Hong Kong private company limited by shares incorporated on December 24, 2012. It is registered with company registration (CR) number 1843020 and business registration number (BRN) 60789945. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on August 2, 2019. It has operated under 2 previous names, most recently Global Mega Recycle Limited until February 4, 2014. There are 41 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on August 2, 2019.
Company Information
- CR Number
- 1843020
- BRN
- 60789945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-24
- Dissolution Date
- 2019-08-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-08-02
Name History
| Name | From | To |
|---|---|---|
| 萬家能源控股有限公司 | 2014-02-04 | Current |
| 環球再能科技有限公司 | 2013-10-10 | 2014-02-04 |
| Global Mega Recycle Holdings Limited | 2014-02-04 | Current |
| Global Mega Recycle Limited | 2013-10-10 | 2014-02-04 |
| Maris Global Limited | 2012-12-24 | 2013-10-10 |
Company Documents
Information sheet re S.751(3)
2019-08-02 · Other
Information sheet re S.751(1)
2019-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-15 · Other
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)Amended document
2014-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)Amended document
2014-04-17 · Other
(E)FNSC1 - Return of Allotment
2014-04-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-02 | |
| Information sheet re S.751(1) | Other | 2019-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)Amended document | Other | 2014-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)Amended document | Other | 2014-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-02 |
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Frequently asked questions
When was Global Mega Recycle Holdings Limited incorporated?
Global Mega Recycle Holdings Limited was incorporated in Hong Kong on December 24, 2012.
Is Global Mega Recycle Holdings Limited still active?
No. Global Mega Recycle Holdings Limited was deregistered on August 2, 2019.
What are Global Mega Recycle Holdings Limited's CR number and BRN?
Global Mega Recycle Holdings Limited's company registration (CR) number is 1843020 and its business registration number (BRN) is 60789945.
What type of company is Global Mega Recycle Holdings Limited?
Global Mega Recycle Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Global Mega Recycle Holdings Limited filed?
Global Mega Recycle Holdings Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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