M1 Enterprises Limited
About this company
M1 Enterprises Limited is a Hong Kong private company limited by shares incorporated on January 4, 2013. It is registered with company registration (CR) number 1847672 and business registration number (BRN) 60836685. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on November 2, 2018. It has operated under 2 previous names, most recently Runnur Logistics Limited until December 12, 2016. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on November 2, 2018.
Company Information
- CR Number
- 1847672
- BRN
- 60836685
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-04
- Dissolution Date
- 2018-11-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-05-07
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| M1 Enterprises Limited | — | Current |
| Runnur Logistics Limited | 2014-11-10 | 2016-12-12 |
| InTheBlack Limited | 2013-01-04 | 2014-11-10 |
Company Documents
Information sheet re S.751(3)
2018-11-02 · Other
Information sheet re S.751(1)
2018-07-13 · Other
(E)Special Resolution (Dormant Company)
2018-06-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-19 · Other
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2017-01-16 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-12-12 · Name Change
Certificate of Change of Name
2016-12-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-10 · Name Change
Certificate of Change of Name
2014-11-10 · Name Change
(E)Special Resolution (Dormant Company)
2014-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-27 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-21 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-04 · Share Related
(E)Memorandum & Articles of Association
2013-01-04 · Memorandum & Articles
Certificate of Incorporation
2013-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-02 | |
| Information sheet re S.751(1) | Other | 2018-07-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-06-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-12 | |
| Certificate of Change of Name | Name Change | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-10 | |
| Certificate of Change of Name | Name Change | 2014-11-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-04 | |
| Certificate of Incorporation | Incorporation | 2013-01-04 |
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Frequently asked questions
When was M1 Enterprises Limited incorporated?
M1 Enterprises Limited was incorporated in Hong Kong on January 4, 2013.
Is M1 Enterprises Limited still active?
No. M1 Enterprises Limited was dissolved on November 2, 2018.
What are M1 Enterprises Limited's CR number and BRN?
M1 Enterprises Limited's company registration (CR) number is 1847672 and its business registration number (BRN) is 60836685.
What type of company is M1 Enterprises Limited?
M1 Enterprises Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M1 Enterprises Limited filed?
M1 Enterprises Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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