M's Hong Kong Holdings Limited
香港大家未來有限公司
About this company
M's Hong Kong Holdings Limited is a Hong Kong private company limited by shares incorporated on December 2, 2013. It is registered with company registration (CR) number 2005580 and business registration number (BRN) 62427195. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on May 8, 2020. It previously operated under the name WISE SUCCESS HOLDINGS LIMITED until April 11, 2014. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on May 8, 2020.
Company Information
- CR Number
- 2005580
- BRN
- 62427195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-02
- Dissolution Date
- 2020-05-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-05-08
Name History
| Name | From | To |
|---|---|---|
| 香港大家未來有限公司 | 2014-08-21 | Current |
| 智隆集團有限公司 | 2013-12-02 | 2014-08-21 |
| M's Hong Kong Holdings Limited | 2014-04-11 | Current |
| WISE SUCCESS HOLDINGS LIMITED | 2013-12-02 | 2014-04-11 |
Company Documents
Information sheet re S.751(3)
2020-05-08 · Other
Information sheet re S.751(1)
2019-12-20 · Other
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-26 · Other
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-17 · Address Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-21 · Name Change
Certificate of Change of Name
2014-08-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-11 · Name Change
Certificate of Change of Name
2014-04-11 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-08 | |
| Information sheet re S.751(1) | Other | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-21 | |
| Certificate of Change of Name | Name Change | 2014-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-11 | |
| Certificate of Change of Name | Name Change | 2014-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 |
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Frequently asked questions
When was M's Hong Kong Holdings Limited incorporated?
M's Hong Kong Holdings Limited was incorporated in Hong Kong on December 2, 2013.
Is M's Hong Kong Holdings Limited still active?
No. M's Hong Kong Holdings Limited was deregistered on May 8, 2020.
What are M's Hong Kong Holdings Limited's CR number and BRN?
M's Hong Kong Holdings Limited's company registration (CR) number is 2005580 and its business registration number (BRN) is 62427195.
What type of company is M's Hong Kong Holdings Limited?
M's Hong Kong Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M's Hong Kong Holdings Limited filed?
M's Hong Kong Holdings Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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