HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED
香港美迪亞投資管理有限公司
About this company
HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 2013. It is registered with company registration (CR) number 1927018 and business registration number (BRN) 61633040. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on February 28, 2025. Its registered office was at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on February 28, 2025.
Company Information
- CR Number
- 1927018
- BRN
- 61633040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-24
- Dissolution Date
- 2025-02-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-06-24
Registered office
Current address
ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港美迪亞投資管理有限公司 | 2013-06-24 | Current |
| HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED | 2013-06-24 | Current |
Company Documents
Information sheet re S.746(2)
2025-02-28 · Other
Information sheet re S.744(3)
2024-11-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-28 | |
| Information sheet re S.744(3) | Other | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-24 |
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Frequently asked questions
When was HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED incorporated?
HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED was incorporated in Hong Kong on June 24, 2013.
Is HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED still active?
No. HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED was dissolved on February 28, 2025.
What are HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED's CR number and BRN?
HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED's company registration (CR) number is 1927018 and its business registration number (BRN) is 61633040.
Where is HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED's registered office?
HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED's registered office was at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED?
HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED filed?
HONGKONG MADIA INVESTMENT MANAGE CO., LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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