Mechanical System Solutions Limited
About this company
Mechanical System Solutions Limited is a Hong Kong private company limited by shares incorporated on January 20, 2021. It is registered with company registration (CR) number 3012898 and business registration number (BRN) 72586579. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on October 10, 2024. Its registered office was at ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on October 10, 2024.
Company Information
- CR Number
- 3012898
- BRN
- 72586579
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-20
- Dissolution Date
- 2024-10-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-20
Registered office
Current address
ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Mechanical System Solutions Limited | 2021-01-20 | Current |
Company Documents
Information sheet re S.751(3)
2024-10-10 · Other
Information sheet re S.751(1)
2024-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-20 · Other
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-26 · Address Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-20 · Share Related
(E)Articles of Association
2021-01-20 · Memorandum & Articles
Certificate of Incorporation
2021-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-20 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-20 | |
| Certificate of Incorporation | Incorporation | 2021-01-20 |
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Frequently asked questions
When was Mechanical System Solutions Limited incorporated?
Mechanical System Solutions Limited was incorporated in Hong Kong on January 20, 2021.
Is Mechanical System Solutions Limited still active?
No. Mechanical System Solutions Limited was dissolved on October 10, 2024.
What are Mechanical System Solutions Limited's CR number and BRN?
Mechanical System Solutions Limited's company registration (CR) number is 3012898 and its business registration number (BRN) is 72586579.
Where is Mechanical System Solutions Limited's registered office?
Mechanical System Solutions Limited's registered office was at ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Mechanical System Solutions Limited?
Mechanical System Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mechanical System Solutions Limited filed?
Mechanical System Solutions Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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