MATIAN HOLDINGS GROUP LIMITED

美天控股集團有限公司

Dissolved

2013-12-09 · Data updated: 2026-03-13

About this company

MATIAN HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2013. It is registered with company registration (CR) number 2008735 and business registration number (BRN) 62458912. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on July 19, 2024. Its registered office was at UNIT 826, 8/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TST, KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on July 19, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2013-12-09
Dissolution Date: 2024-07-19
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2024-03-11 (s.291 striking-off)

Compliance & Flags

One-member Company: Yes 2018-12-09

Registered office

Current address

UNIT 826, 8/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TST, KLN HONG KONG

Name History

Name History
Name	Type	From	To
美天控股集團有限公司	Chinese	2013-12-09	Current
MATIAN HOLDINGS GROUP LIMITED	English	2013-12-09	Current

Company Documents

Information sheet re S.746(2)

2024-07-19 · Other

Information sheet re S.744(3)

2024-03-22 · 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

2020-03-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-09 · Annual Return

(E)FNAR1 - Annual Return

2017-12-28 · Annual Return

(E)FNAR1 - Annual Return

2016-12-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-07-28 · Address Change

(E)FNAR1 - Annual Return

2015-12-09 · Annual Return

(E)FNAR1 - Annual Return

2014-12-09 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-12-09 · Share Related

(E)Memorandum & Articles of Association

2013-12-09 · Memorandum & Articles

Certificate of Incorporation

2013-12-09 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-07-19
Information sheet re S.744(3)	Other	2024-03-22
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	2020-03-02
(E)FNAR1 - Annual Return	Annual Return	2019-01-09
(E)FNAR1 - Annual Return	Annual Return	2017-12-28
(E)FNAR1 - Annual Return	Annual Return	2016-12-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-07-28
(E)FNAR1 - Annual Return	Annual Return	2015-12-09
(E)FNAR1 - Annual Return	Annual Return	2014-12-09
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-12-09
(E)Memorandum & Articles of Association	Memorandum & Articles	2013-12-09
Certificate of Incorporation	Incorporation	2013-12-09

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