HOLY MATE LIMITED
灝美有限公司
About this company
HOLY MATE LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2014. It is registered with company registration (CR) number 2041755 and business registration number (BRN) 62790815. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on December 23, 2022. Its registered office was at ROOM 1301, MIRROR TOWER, 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on December 23, 2022.
Company Information
- CR Number
- 2041755
- BRN
- 62790815
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-25
- Dissolution Date
- 2022-12-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-12-23
Compliance & Flags
- One-member Company
- Yes 2021-02-25
Registered office
Current address
ROOM 1301, MIRROR TOWER, 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 灝美有限公司 | 2014-02-25 | Current |
| HOLY MATE LIMITED | 2014-02-25 | Current |
Company Documents
Information sheet re S.751(3)
2022-12-23 · Other
Information sheet re S.751(1)
2022-08-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-01 · Other
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-22 · Address Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-12-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-22 · Address Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-23 | |
| Information sheet re S.751(1) | Other | 2022-08-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 |
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Frequently asked questions
When was HOLY MATE LIMITED incorporated?
HOLY MATE LIMITED was incorporated in Hong Kong on February 25, 2014.
Is HOLY MATE LIMITED still active?
No. HOLY MATE LIMITED was deregistered on December 23, 2022.
What are HOLY MATE LIMITED's CR number and BRN?
HOLY MATE LIMITED's company registration (CR) number is 2041755 and its business registration number (BRN) is 62790815.
Where is HOLY MATE LIMITED's registered office?
HOLY MATE LIMITED's registered office was at ROOM 1301, MIRROR TOWER, 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG.
What type of company is HOLY MATE LIMITED?
HOLY MATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLY MATE LIMITED filed?
HOLY MATE LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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