Encyclopaedia Macmillan Co., Limited
百科全書出版有限公司
About this company
Encyclopaedia Macmillan Co., Limited is a Hong Kong private company limited by shares incorporated on August 13, 2018. It is registered with company registration (CR) number 2733461 and business registration number (BRN) 69750747. 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 has operated under 2 previous names, most recently Encyclopaedia Macmillian Co., Limited until June 14, 2023. Its registered office is at UNIT NO. 1120, 11/F., PENINSULA CENTRE 67 MODY ROAD TSIMSHATSUI EAST, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on August 17, 2026.
Company Information
- CR Number
- 2733461
- BRN
- 69750747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-13
Registered office
Current address
UNIT NO. 1120, 11/F., PENINSULA CENTRE 67 MODY ROAD TSIMSHATSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百科全書出版有限公司 | 2023-06-06 | Current |
| Encyclopaedia Macmillan Co., Limited | 2023-06-14 | Current |
| Encyclopaedia Macmillian Co., Limited | 2023-06-06 | 2023-06-14 |
| KHS FINANCE GROUP LIMITED | 2018-08-13 | 2023-06-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-06-14 · Name Change
Certificate of Change of Name
2023-06-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-06 · Name Change
Certificate of Change of Name
2023-06-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-23 · Address Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-13 · Share Related
(E)Articles of Association
2018-08-13 · Memorandum & Articles
Certificate of Incorporation
2018-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-14 | |
| Certificate of Change of Name | Name Change | 2023-06-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-06 | |
| Certificate of Change of Name | Name Change | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-13 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-13 | |
| Certificate of Incorporation | Incorporation | 2018-08-13 |
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Frequently asked questions
When was Encyclopaedia Macmillan Co., Limited incorporated?
Encyclopaedia Macmillan Co., Limited was incorporated in Hong Kong on August 13, 2018.
Is Encyclopaedia Macmillan Co., Limited still active?
Yes. Encyclopaedia Macmillan Co., Limited is currently active on the Hong Kong Companies Register.
What are Encyclopaedia Macmillan Co., Limited's CR number and BRN?
Encyclopaedia Macmillan Co., Limited's company registration (CR) number is 2733461 and its business registration number (BRN) is 69750747.
Where is Encyclopaedia Macmillan Co., Limited's registered office?
Encyclopaedia Macmillan Co., Limited's registered office is at UNIT NO. 1120, 11/F., PENINSULA CENTRE 67 MODY ROAD TSIMSHATSUI EAST, KLN HONG KONG.
What type of company is Encyclopaedia Macmillan Co., Limited?
Encyclopaedia Macmillan Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Encyclopaedia Macmillan Co., Limited filed?
Encyclopaedia Macmillan Co., Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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