Macquarie Ventures (Hong Kong) Limited
About this company
Macquarie Ventures (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on October 26, 2015. It is registered with company registration (CR) number 2299526 and business registration number (BRN) 65381847. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on April 20, 2025. Its registered office was at LEVEL 22, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2015, most recently (E)Return of final meeting filed on January 20, 2025.
Company Information
- CR Number
- 2299526
- BRN
- 65381847
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-26
- Dissolution Date
- 2025-04-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-10-26
Registered office
Current address
LEVEL 22, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Macquarie Ventures (Hong Kong) Limited | 2015-10-26 | Current |
Company Documents
(E)Return of final meeting
2025-01-20 · Other
(E)Final statement of accounts
2025-01-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-31 · Other
(E)FNW1 - Certificate of solvency
2024-04-10 · Other
(E)Special Resolution (Winding Up)
2024-04-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-01-20 | |
| (E)Final statement of accounts | Other | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-04-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 |
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Frequently asked questions
When was Macquarie Ventures (Hong Kong) Limited incorporated?
Macquarie Ventures (Hong Kong) Limited was incorporated in Hong Kong on October 26, 2015.
Is Macquarie Ventures (Hong Kong) Limited still active?
No. Macquarie Ventures (Hong Kong) Limited was dissolved on April 20, 2025.
What are Macquarie Ventures (Hong Kong) Limited's CR number and BRN?
Macquarie Ventures (Hong Kong) Limited's company registration (CR) number is 2299526 and its business registration number (BRN) is 65381847.
Where is Macquarie Ventures (Hong Kong) Limited's registered office?
Macquarie Ventures (Hong Kong) Limited's registered office was at LEVEL 22, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG.
What type of company is Macquarie Ventures (Hong Kong) Limited?
Macquarie Ventures (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Macquarie Ventures (Hong Kong) Limited filed?
Macquarie Ventures (Hong Kong) Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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