MADEIRA HOLDINGS LIMITED

Dissolved

2023-06-02 · Data updated: 2026-03-27

About this company

MADEIRA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2023. It is registered with company registration (CR) number 3285245 and business registration number (BRN) 75378454. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company was dissolved on June 28, 2024. Its registered office was at OFFICE 304 DOMINION CENTRE 43 QUEEN'S ROAD EAST WAN CHAI HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(3) filed on June 28, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-06-02
Dissolution Date: 2024-06-28
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes

Registered office

Current address

OFFICE 304 DOMINION CENTRE 43 QUEEN'S ROAD EAST WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
MADEIRA HOLDINGS LIMITED	English	2023-06-02	Current

Company Documents

Information sheet re S.751(3)

2024-06-28 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-08 · Director/Secretary Change

Information sheet re S.751(1)

2024-03-01 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-02-05 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-02-05 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNSC1 - Return of Allotment

2023-06-08 · Share Related

Certificate of Incorporation

2023-06-02 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-06-02 · Share Related

(E)Articles of Association

2023-06-02 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2024-06-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-08
Information sheet re S.751(1)	Other	2024-03-01
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-02-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-02-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNSC1 - Return of Allotment	Share Related	2023-06-08
Certificate of Incorporation	Incorporation	2023-06-02
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-06-02
(E)Articles of Association	Memorandum & Articles	2023-06-02

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