GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED
德國美臣木業(香港)發展有限公司
About this company
GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 2015. It is registered with company registration (CR) number 2227638 and business registration number (BRN) 64658641. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on April 19, 2024. Its registered office was at RM18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.746(2) filed on April 19, 2024.
Company Information
- CR Number
- 2227638
- BRN
- 64658641
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-22
- Dissolution Date
- 2024-04-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-10-24 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-04-22
Registered office
Current address
RM18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國美臣木業(香港)發展有限公司 | 2015-04-22 | Current |
| GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED | 2015-04-22 | Current |
Company Documents
Information sheet re S.746(2)
2024-04-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-12-08 · Other
Information sheet re striking off of this company under consideration
2023-10-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-31 · Address Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-22 · Share Related
(E)Articles of Association
2015-04-22 · Memorandum & Articles
Certificate of Incorporation
2015-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-22 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-22 | |
| Certificate of Incorporation | Incorporation | 2015-04-22 |
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Frequently asked questions
When was GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED incorporated?
GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED was incorporated in Hong Kong on April 22, 2015.
Is GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED still active?
No. GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED was dissolved on April 19, 2024.
What are GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED's CR number and BRN?
GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED's company registration (CR) number is 2227638 and its business registration number (BRN) is 64658641.
Where is GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED's registered office?
GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED's registered office was at RM18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG.
What type of company is GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED?
GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED filed?
GERMANY MEICHEN WOOD (HK) DEVELOPMENT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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