M&R GROUP HOLDINGS LIMITED
銘瑞集團控股有限公司
About this company
M&R GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2013. It is registered with company registration (CR) number 1971599 and business registration number (BRN) 62085973. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on October 25, 2024. Its registered office was at UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on October 25, 2024.
Company Information
- CR Number
- 1971599
- BRN
- 62085973
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-24
- Dissolution Date
- 2024-10-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-18
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-09-24)
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Name History
| Name | From | To |
|---|---|---|
| 銘瑞集團控股有限公司 | 2013-09-24 | Current |
| M&R GROUP HOLDINGS LIMITED | 2013-09-24 | Current |
Company Documents
Information sheet re S.751(3)
2024-10-25 · Other
Information sheet re S.751(1)
2024-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-03 · Other
(C)Special Resolution (Dormant Company)
2024-04-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 |
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Frequently asked questions
When was M&R GROUP HOLDINGS LIMITED incorporated?
M&R GROUP HOLDINGS LIMITED was incorporated in Hong Kong on September 24, 2013.
Is M&R GROUP HOLDINGS LIMITED still active?
No. M&R GROUP HOLDINGS LIMITED was dissolved on October 25, 2024.
What are M&R GROUP HOLDINGS LIMITED's CR number and BRN?
M&R GROUP HOLDINGS LIMITED's company registration (CR) number is 1971599 and its business registration number (BRN) is 62085973.
Where is M&R GROUP HOLDINGS LIMITED's registered office?
M&R GROUP HOLDINGS LIMITED's registered office was at UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is M&R GROUP HOLDINGS LIMITED?
M&R GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M&R GROUP HOLDINGS LIMITED filed?
M&R GROUP HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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