M&G SERVICES LIMITED
黃河金頂能源有限公司
About this company
M&G SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2019. It is registered with company registration (CR) number 2865869 and business registration number (BRN) 71092535. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Huanghe Goldenpeaks Energy Co. Limited until May 9, 2023. Its registered office is at ROOM 2310, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on September 9, 2026.
Company Information
- CR Number
- 2865869
- BRN
- 71092535
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-21
Registered office
Current address
ROOM 2310, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 黃河金頂能源有限公司 | 2019-08-21 | Current |
| M&G SERVICES LIMITED | 2023-05-09 | Current |
| Huanghe Goldenpeaks Energy Co. Limited | 2019-08-21 | 2023-05-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-29 · Director/Secretary Change
Certificate of Change of Name
2023-05-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-09 · Name Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-30 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-29 | |
| Certificate of Change of Name | Name Change | 2023-05-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-21 |
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Frequently asked questions
When was M&G SERVICES LIMITED incorporated?
M&G SERVICES LIMITED was incorporated in Hong Kong on August 21, 2019.
Is M&G SERVICES LIMITED still active?
Yes. M&G SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are M&G SERVICES LIMITED's CR number and BRN?
M&G SERVICES LIMITED's company registration (CR) number is 2865869 and its business registration number (BRN) is 71092535.
Where is M&G SERVICES LIMITED's registered office?
M&G SERVICES LIMITED's registered office is at ROOM 2310, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is M&G SERVICES LIMITED?
M&G SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M&G SERVICES LIMITED filed?
M&G SERVICES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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