XMACS International Limited
About this company
XMACS International Limited is a Hong Kong public company limited by shares incorporated on February 20, 2013. It is registered with company registration (CR) number 1864626 and business registration number (BRN) 61007043. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on August 20, 2021. It previously operated under the name Slate Retail Group Limited until September 10, 2014. There are 23 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on August 20, 2021.
Company Information
- CR Number
- 1864626
- BRN
- 61007043
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-20
- Dissolution Date
- 2021-08-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| XMACS International Limited | 2014-09-10 | Current |
| Slate Retail Group Limited | 2013-02-20 | 2014-09-10 |
Company Documents
Information sheet re S.746(2)
2021-08-20 · Other
Information sheet re S.745(2)(b)
2021-04-30 · Other
Information sheet re striking off of this company under consideration
2021-03-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)Accounts / Financial Statements
2014-11-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-11 · Share Related
Certificate of Change of Name
2014-09-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-09-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-09 · Share Related
(E)Amended document
2013-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-11 | |
| Certificate of Change of Name | Name Change | 2014-09-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-09 | |
| (E)Amended document | Other | 2013-02-25 |
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Frequently asked questions
When was XMACS International Limited incorporated?
XMACS International Limited was incorporated in Hong Kong on February 20, 2013.
Is XMACS International Limited still active?
No. XMACS International Limited was struck off the register on August 20, 2021.
What are XMACS International Limited's CR number and BRN?
XMACS International Limited's company registration (CR) number is 1864626 and its business registration number (BRN) is 61007043.
What type of company is XMACS International Limited?
XMACS International Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has XMACS International Limited filed?
XMACS International Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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