Materna Engineering Limited
麥格納工程有限公司
About this company
Materna Engineering Limited is a Hong Kong private company limited by shares incorporated on March 20, 2015. It is registered with company registration (CR) number 2213838 and business registration number (BRN) 64519910. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAGERNA HOLDING LIMITED until February 28, 2022. Its registered office is at FLAT E 3/F TOWER 6, THE REACH 11 SHAP PAT HEUNG ROAD YUEN LONG NEW TERRITORIES HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 7, 2025.
Company Information
- CR Number
- 2213838
- BRN
- 64519910
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-03-20
Registered office
Current address
FLAT E 3/F TOWER 6, THE REACH 11 SHAP PAT HEUNG ROAD YUEN LONG NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麥格納工程有限公司 | 2022-02-28 | Current |
| 麥格納貿易有限公司 | 2015-03-20 | 2022-02-28 |
| Materna Engineering Limited | 2022-02-28 | Current |
| MAGERNA HOLDING LIMITED | 2015-03-20 | 2022-02-28 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-07 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2024-10-22 · Other
Information sheet re S.745(2)(b)
2024-08-09 · Other
Information sheet re striking off of this company under consideration
2024-06-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-28 · Director/Secretary Change
Certificate of Change of Name
2022-02-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-02-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-10-22 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-09 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-28 | |
| Certificate of Change of Name | Name Change | 2022-02-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 |
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Frequently asked questions
When was Materna Engineering Limited incorporated?
Materna Engineering Limited was incorporated in Hong Kong on March 20, 2015.
Is Materna Engineering Limited still active?
Yes. Materna Engineering Limited is currently active on the Hong Kong Companies Register.
What are Materna Engineering Limited's CR number and BRN?
Materna Engineering Limited's company registration (CR) number is 2213838 and its business registration number (BRN) is 64519910.
Where is Materna Engineering Limited's registered office?
Materna Engineering Limited's registered office is at FLAT E 3/F TOWER 6, THE REACH 11 SHAP PAT HEUNG ROAD YUEN LONG NEW TERRITORIES HONG KONG.
What type of company is Materna Engineering Limited?
Materna Engineering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Materna Engineering Limited filed?
Materna Engineering Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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