MEGA CHARM HOLDINGS LIMITED
萬明集團有限公司
About this company
MEGA CHARM HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2018. It is registered with company registration (CR) number 2686824 and business registration number (BRN) 69280445. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on December 20, 2024. Its registered office was at ROOM 1903, 19/F., NEW WORLD TOWER ONE, 16-18 QUEEN'S ROAD CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on December 20, 2024.
Company Information
- CR Number
- 2686824
- BRN
- 69280445
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-26
- Dissolution Date
- 2024-12-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 1903, 19/F., NEW WORLD TOWER ONE, 16-18 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬明集團有限公司 | 2018-04-26 | Current |
| MEGA CHARM HOLDINGS LIMITED | 2018-04-26 | Current |
Company Documents
Information sheet re S.751(3)
2024-12-20 · Other
Information sheet re S.751(1)
2024-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-31 · Other
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-11 · Share Related
Certificate of Incorporation
2018-04-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-26 · Share Related
(E)Articles of Association
2018-04-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-20 | |
| Information sheet re S.751(1) | Other | 2024-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-11 | |
| Certificate of Incorporation | Incorporation | 2018-04-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-26 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-26 |
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Frequently asked questions
When was MEGA CHARM HOLDINGS LIMITED incorporated?
MEGA CHARM HOLDINGS LIMITED was incorporated in Hong Kong on April 26, 2018.
Is MEGA CHARM HOLDINGS LIMITED still active?
No. MEGA CHARM HOLDINGS LIMITED was dissolved on December 20, 2024.
What are MEGA CHARM HOLDINGS LIMITED's CR number and BRN?
MEGA CHARM HOLDINGS LIMITED's company registration (CR) number is 2686824 and its business registration number (BRN) is 69280445.
Where is MEGA CHARM HOLDINGS LIMITED's registered office?
MEGA CHARM HOLDINGS LIMITED's registered office was at ROOM 1903, 19/F., NEW WORLD TOWER ONE, 16-18 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is MEGA CHARM HOLDINGS LIMITED?
MEGA CHARM HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA CHARM HOLDINGS LIMITED filed?
MEGA CHARM HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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