Mattel Ventures International II Limited
About this company
Mattel Ventures International II Limited is a Hong Kong private company limited by shares incorporated on January 20, 2017. It is registered with company registration (CR) number 2479216 and business registration number (BRN) 67189453. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was deregistered on May 5, 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 2017, most recently Information sheet re S.751(3) filed on May 5, 2023.
Company Information
- CR Number
- 2479216
- BRN
- 67189453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-20
- Dissolution Date
- 2023-05-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-05
Compliance & Flags
- One-member Company
- Yes 2023-01-20
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 II Limited | 2017-01-20 | Current |
Company Documents
Information sheet re S.751(3)
2023-05-05 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
Information sheet re S.751(1)
2023-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-08 · Other
(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
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · 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
2019-02-21 · 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
2018-03-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-20 · Share Related
(E)Articles of Association
2017-01-20 · Memorandum & Articles
Certificate of Incorporation
2017-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-08 | |
| (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 | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (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 | 2019-02-21 | |
| (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 | 2018-03-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-20 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-20 | |
| Certificate of Incorporation | Incorporation | 2017-01-20 |
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Frequently asked questions
When was Mattel Ventures International II Limited incorporated?
Mattel Ventures International II Limited was incorporated in Hong Kong on January 20, 2017.
Is Mattel Ventures International II Limited still active?
No. Mattel Ventures International II Limited was deregistered on May 5, 2023.
What are Mattel Ventures International II Limited's CR number and BRN?
Mattel Ventures International II Limited's company registration (CR) number is 2479216 and its business registration number (BRN) is 67189453.
Where is Mattel Ventures International II Limited's registered office?
Mattel Ventures International II 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 II Limited?
Mattel Ventures International II Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mattel Ventures International II Limited filed?
Mattel Ventures International II Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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