Company Registration Number 1945200 Limited
公司註冊編號 1945200 有限公司
About this company
Company Registration Number 1945200 Limited is a Hong Kong private company limited by shares incorporated on July 30, 2013. It is registered with company registration (CR) number 1945200 and business registration number (BRN) 61815684. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on March 21, 2025. It previously operated under the name SHANGHAI MERLIN GERIN ELECTRICAL APPLIANCES (HK) CO., LIMITED until July 2, 2014. There are 25 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on March 21, 2025.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 2 JULY 2014 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2014年7月2日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。
Company Information
- CR Number
- 1945200
- BRN
- 61815684
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-30
- Dissolution Date
- 2025-03-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-03-20
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1945200 有限公司 | 2014-07-02 | Current |
| 上海梅蘭日蘭電器(香港)有限公司 | 2013-07-30 | 2014-07-02 |
| Company Registration Number 1945200 Limited | 2014-07-02 | Current |
| SHANGHAI MERLIN GERIN ELECTRICAL APPLIANCES (HK) CO., LIMITED | 2013-07-30 | 2014-07-02 |
Company Documents
Information sheet re S.751(3)
2025-03-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-03 · Other
(C)Special Resolution (Dormant Company)
2023-03-20 · Other
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-11 · Address Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 |
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Frequently asked questions
When was Company Registration Number 1945200 Limited incorporated?
Company Registration Number 1945200 Limited was incorporated in Hong Kong on July 30, 2013.
Is Company Registration Number 1945200 Limited still active?
No. Company Registration Number 1945200 Limited was dissolved on March 21, 2025.
What are Company Registration Number 1945200 Limited's CR number and BRN?
Company Registration Number 1945200 Limited's company registration (CR) number is 1945200 and its business registration number (BRN) is 61815684.
What type of company is Company Registration Number 1945200 Limited?
Company Registration Number 1945200 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 1945200 Limited filed?
Company Registration Number 1945200 Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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