MLG HOLDINGS COMPANY LIMITED
About this company
MLG HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 2017. It is registered with company registration (CR) number 2474411 and business registration number (BRN) 67141102. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAX LOGISTICS GLOBAL LIMITED until April 13, 2017. Its registered office is at UNIT L, M & N 8/F KINGS WING PLAZA 1, 3 ON KWAN ST SHA TIN NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on January 14, 2026.
Company Information
- CR Number
- 2474411
- BRN
- 67141102
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
UNIT L, M & N 8/F KINGS WING PLAZA 1, 3 ON KWAN ST SHA TIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MLG HOLDINGS COMPANY LIMITED | 2017-04-13 | Current |
| MAX LOGISTICS GLOBAL LIMITED | 2017-01-10 | 2017-04-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)Special resolution
2024-10-24 · Other
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-04-13 · Name Change
Certificate of Change of Name
2017-04-13 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-10 · Share Related
(E)Articles of Association
2017-01-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)Special resolution | Other | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-13 | |
| Certificate of Change of Name | Name Change | 2017-04-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-10 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-10 |
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Frequently asked questions
When was MLG HOLDINGS COMPANY LIMITED incorporated?
MLG HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on January 10, 2017.
Is MLG HOLDINGS COMPANY LIMITED still active?
Yes. MLG HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MLG HOLDINGS COMPANY LIMITED's CR number and BRN?
MLG HOLDINGS COMPANY LIMITED's company registration (CR) number is 2474411 and its business registration number (BRN) is 67141102.
Where is MLG HOLDINGS COMPANY LIMITED's registered office?
MLG HOLDINGS COMPANY LIMITED's registered office is at UNIT L, M & N 8/F KINGS WING PLAZA 1, 3 ON KWAN ST SHA TIN NT HONG KONG.
What type of company is MLG HOLDINGS COMPANY LIMITED?
MLG HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MLG HOLDINGS COMPANY LIMITED filed?
MLG HOLDINGS COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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