Mattel Ventures International Limited
About this company
Mattel Ventures International Limited is a Hong Kong private company limited by shares incorporated on November 17, 2016. It is registered with company registration (CR) number 2452445 and business registration number (BRN) 66920189. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was deregistered on August 18, 2023. Its registered office was at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on August 18, 2023.
Company Information
- CR Number
- 2452445
- BRN
- 66920189
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-17
- Dissolution Date
- 2023-08-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-18
Compliance & Flags
- One-member Company
- Yes 2022-11-17
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Mattel Ventures International Limited | 2016-11-17 | Current |
Company Documents
Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-24 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-17 · Share Related
(E)Articles of Association
2016-11-17 · Memorandum & Articles
Certificate of Incorporation
2016-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-17 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-17 | |
| Certificate of Incorporation | Incorporation | 2016-11-17 |
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Frequently asked questions
When was Mattel Ventures International Limited incorporated?
Mattel Ventures International Limited was incorporated in Hong Kong on November 17, 2016.
Is Mattel Ventures International Limited still active?
No. Mattel Ventures International Limited was deregistered on August 18, 2023.
What are Mattel Ventures International Limited's CR number and BRN?
Mattel Ventures International Limited's company registration (CR) number is 2452445 and its business registration number (BRN) is 66920189.
Where is Mattel Ventures International Limited's registered office?
Mattel Ventures International Limited's registered office was at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Mattel Ventures International Limited?
Mattel Ventures International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mattel Ventures International Limited filed?
Mattel Ventures International Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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