MGTEC HONGKONG LIMITED
About this company
MGTEC HONGKONG LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 2015. It is registered with company registration (CR) number 2200522 and business registration number (BRN) 64385939. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on August 21, 2024. Its registered office was at Unit 1629a-30, 16/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 24 documents on file with the Companies Registry dating back to 2015, most recently (E)Special resolution filed on May 31, 2024.
Company Information
- CR Number
- 2200522
- BRN
- 64385939
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-05
- Dissolution Date
- 2024-08-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2024-02-02
Compliance & Flags
- One-member Company
- Yes 2023-02-05
Registered office
Current address
Unit 1629a-30, 16/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: SUITES 1629A-30, 16/F OCEAN CTR HARBOUR CITY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MGTEC HONGKONG LIMITED | 2015-02-05 | Current |
Company Documents
(E)Special resolution
2024-05-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-24 · Winding Up
(E)Return of final meeting
2024-05-21 · Other
(E)Final statement of accounts
2024-05-21 · Other
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-02-02 · Winding Up
(E)Special Resolution (Winding Up)
2024-02-02 · Winding Up
(E)FNW1 - Certificate of solvency
2024-01-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)Special resolution
2018-02-22 · Other
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2024-05-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-24 | |
| (E)Return of final meeting | Other | 2024-05-21 | |
| (E)Final statement of accounts | Other | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-02-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)Special resolution | Other | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 |
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Frequently asked questions
When was MGTEC HONGKONG LIMITED incorporated?
MGTEC HONGKONG LIMITED was incorporated in Hong Kong on February 5, 2015.
Is MGTEC HONGKONG LIMITED still active?
No. MGTEC HONGKONG LIMITED was dissolved on August 21, 2024.
What are MGTEC HONGKONG LIMITED's CR number and BRN?
MGTEC HONGKONG LIMITED's company registration (CR) number is 2200522 and its business registration number (BRN) is 64385939.
Where is MGTEC HONGKONG LIMITED's registered office?
MGTEC HONGKONG LIMITED's registered office was at Unit 1629a-30, 16/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is MGTEC HONGKONG LIMITED?
MGTEC HONGKONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MGTEC HONGKONG LIMITED filed?
MGTEC HONGKONG LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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