MONEYNETINT LTD
About this company
MONEYNETINT LTD is a non-Hong Kong company incorporated in United Kingdom registered to operate in Hong Kong, first registered locally on May 3, 2013. It is registered with company registration (CR) number F0019793 and business registration number (BRN) 61380075. The company was dissolved. It previously operated under the name MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED until March 16, 2015. Its registered office was at Unit 33b, UNITED CENTRE, 95 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK. There are 31 documents on file with the Companies Registry dating back to 2013, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on February 5, 2024.
Company Information
- CR Number
- F0019793
- BRN
- 61380075
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- United Kingdom
Dates & Status
- Incorporation Date
- 2013-05-03
- Ceased Business Date
- 2024-01-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
Unit 33b, UNITED CENTRE, 95 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK
All 2,521 companies at United Centre →
As filed: 33B UNITED CENTRE 95 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MONEYNETINT LTD | 2015-03-16 | Current |
| MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED | 2013-05-03 | 2015-03-16 |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2024-02-05 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-29 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-03-20 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-04 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-05-27 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-02-06 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-05-31 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-05-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-09 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-01 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-09 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-05-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-03-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-05-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-02-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-05-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-05-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was MONEYNETINT LTD incorporated?
MONEYNETINT LTD was first registered in Hong Kong on May 3, 2013.
Is MONEYNETINT LTD still active?
No. MONEYNETINT LTD was dissolved.
What are MONEYNETINT LTD's CR number and BRN?
MONEYNETINT LTD's company registration (CR) number is F0019793 and its business registration number (BRN) is 61380075.
Where is MONEYNETINT LTD's registered office?
MONEYNETINT LTD's registered office was at Unit 33b, UNITED CENTRE, 95 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MONEYNETINT LTD?
MONEYNETINT LTD is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has MONEYNETINT LTD filed?
MONEYNETINT LTD has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →