M1 CAPITAL CO. LIMITED
壹行資本有限公司
About this company
M1 CAPITAL CO. LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 2021. It is registered with company registration (CR) number 3067837 and business registration number (BRN) 73185940. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1903, 19/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on August 14, 2026.
Company Information
- CR Number
- 3067837
- BRN
- 73185940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-07-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-16
Registered office
Current address
RM 1903, 19/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 壹行資本有限公司 | 2021-07-16 | Current |
| M1 CAPITAL CO. LIMITED | 2021-07-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-07-16 · Share Related
(E)Articles of Association
2021-07-16 · Memorandum & Articles
Certificate of Incorporation
2021-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-07-16 | |
| (E)Articles of Association | Memorandum & Articles | 2021-07-16 | |
| Certificate of Incorporation | Incorporation | 2021-07-16 |
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Frequently asked questions
When was M1 CAPITAL CO. LIMITED incorporated?
M1 CAPITAL CO. LIMITED was incorporated in Hong Kong on July 16, 2021.
Is M1 CAPITAL CO. LIMITED still active?
Yes. M1 CAPITAL CO. LIMITED is currently active on the Hong Kong Companies Register.
What are M1 CAPITAL CO. LIMITED's CR number and BRN?
M1 CAPITAL CO. LIMITED's company registration (CR) number is 3067837 and its business registration number (BRN) is 73185940.
Where is M1 CAPITAL CO. LIMITED's registered office?
M1 CAPITAL CO. LIMITED's registered office is at RM 1903, 19/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG.
What type of company is M1 CAPITAL CO. LIMITED?
M1 CAPITAL CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M1 CAPITAL CO. LIMITED filed?
M1 CAPITAL CO. LIMITED has 11 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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