Madera Management Limited
木的地管理有限公司
About this company
Madera Management Limited is a Hong Kong private company limited by shares incorporated on September 23, 2013. It is registered with company registration (CR) number 1970475 and business registration number (BRN) 62074746. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on October 17, 2025. Its registered office was at 23/F HIP SHING HONG CTR 55 DES VOEUX RD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on October 17, 2025.
Company Information
- CR Number
- 1970475
- BRN
- 62074746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-23
- Dissolution Date
- 2025-10-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-23
Registered office
Current address
23/F HIP SHING HONG CTR 55 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 木的地管理有限公司 | 2013-09-23 | Current |
| Madera Management Limited | 2013-09-23 | Current |
Company Documents
Information sheet re S.751(3)
2025-10-17 · Other
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
Information sheet re S.751(1)
2025-06-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-29 · Other
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| Information sheet re S.751(1) | Other | 2025-06-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-23 |
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Frequently asked questions
When was Madera Management Limited incorporated?
Madera Management Limited was incorporated in Hong Kong on September 23, 2013.
Is Madera Management Limited still active?
No. Madera Management Limited was dissolved on October 17, 2025.
What are Madera Management Limited's CR number and BRN?
Madera Management Limited's company registration (CR) number is 1970475 and its business registration number (BRN) is 62074746.
Where is Madera Management Limited's registered office?
Madera Management Limited's registered office was at 23/F HIP SHING HONG CTR 55 DES VOEUX RD CENTRAL HONG KONG.
What type of company is Madera Management Limited?
Madera Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Madera Management Limited filed?
Madera Management Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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