11290 Maryvale Dr. Limited
啓生集團有限公司
About this company
11290 Maryvale Dr. Limited is a Hong Kong private company limited by shares incorporated on April 17, 2018. It is registered with company registration (CR) number 2681584 and business registration number (BRN) 69227766. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KEYSUN GROUP LIMITED until April 22, 2022. Its registered office is at UNIT 2104, 21/F., MONGKOK COMMERCIAL CENTRE, 16 ARGYLE STREET, MONGKOK, KOWLOON HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 20, 2025.
Important Notes
從2022年5月27日起，11290 Maryvale Dr. Limited (公司編號：2681584) 按《公司條例》第680/681條的規定，與ESG Crystal Clean Water Limited (公司編號：3108555)合併。而前者為合併後的公司。 On 27 May 2022, 11290 Maryvale Dr. Limited (CR No. 2681584) was amalgamated with ESG Crystal Clean Water Limited (CR No. 3108555) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 2681584
- BRN
- 69227766
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-17
Registered office
Current address
UNIT 2104, 21/F., MONGKOK COMMERCIAL CENTRE, 16 ARGYLE STREET, MONGKOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 啓生集團有限公司 | 2018-04-17 | Current |
| 11290 Maryvale Dr. Limited | 2022-04-22 | Current |
| KEYSUN GROUP LIMITED | 2018-04-17 | 2022-04-22 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
Certificate of Amalgamation
2022-05-27 · Other
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2022-05-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-05-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-05-16 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-05-16 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-05-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-22 · Name Change
Certificate of Change of Name
2022-04-22 · Name Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| Certificate of Amalgamation | Other | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-05-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-22 | |
| Certificate of Change of Name | Name Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-28 |
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Frequently asked questions
When was 11290 Maryvale Dr. Limited incorporated?
11290 Maryvale Dr. Limited was incorporated in Hong Kong on April 17, 2018.
Is 11290 Maryvale Dr. Limited still active?
Yes. 11290 Maryvale Dr. Limited is currently active on the Hong Kong Companies Register.
What are 11290 Maryvale Dr. Limited's CR number and BRN?
11290 Maryvale Dr. Limited's company registration (CR) number is 2681584 and its business registration number (BRN) is 69227766.
Where is 11290 Maryvale Dr. Limited's registered office?
11290 Maryvale Dr. Limited's registered office is at UNIT 2104, 21/F., MONGKOK COMMERCIAL CENTRE, 16 ARGYLE STREET, MONGKOK, KOWLOON HONG KONG.
What type of company is 11290 Maryvale Dr. Limited?
11290 Maryvale Dr. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 11290 Maryvale Dr. Limited filed?
11290 Maryvale Dr. Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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