M.A.D Coffee Company Limited
澄謙咖啡有限公司
About this company
M.A.D Coffee Company Limited is a Hong Kong private company limited by shares incorporated on August 8, 2020. It is registered with company registration (CR) number 2966326 and business registration number (BRN) 72113598. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 103, 1/F, BLOCK B, CHUNG HING INDUSTRIAL MANSIONS 25-27 TAI YAU STREET,. SAN PO KONG HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 4, 2026.
Company Information
- CR Number
- 2966326
- BRN
- 72113598
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-08
Registered office
Current address
ROOM 103, 1/F, BLOCK B, CHUNG HING INDUSTRIAL MANSIONS 25-27 TAI YAU STREET,. SAN PO KONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 澄謙咖啡有限公司 | 2020-08-08 | Current |
| M.A.D Coffee Company Limited | 2020-08-08 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
Certificate of Incorporation
2020-08-08 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-08 · Share Related
(E)Articles of Association
2020-08-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| Certificate of Incorporation | Incorporation | 2020-08-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-08 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-08 |
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Frequently asked questions
When was M.A.D Coffee Company Limited incorporated?
M.A.D Coffee Company Limited was incorporated in Hong Kong on August 8, 2020.
Is M.A.D Coffee Company Limited still active?
Yes. M.A.D Coffee Company Limited is currently active on the Hong Kong Companies Register.
What are M.A.D Coffee Company Limited's CR number and BRN?
M.A.D Coffee Company Limited's company registration (CR) number is 2966326 and its business registration number (BRN) is 72113598.
Where is M.A.D Coffee Company Limited's registered office?
M.A.D Coffee Company Limited's registered office is at ROOM 103, 1/F, BLOCK B, CHUNG HING INDUSTRIAL MANSIONS 25-27 TAI YAU STREET,. SAN PO KONG HONG KONG.
What type of company is M.A.D Coffee Company Limited?
M.A.D Coffee Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M.A.D Coffee Company Limited filed?
M.A.D Coffee Company Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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