MAGNESS MANAGEMENT GROUP (ASIA) LIMITED
梅氏機構有限公司
About this company
MAGNESS MANAGEMENT GROUP (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1998. It is registered with company registration (CR) number 0660385 and business registration number (BRN) C0660385. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on November 14, 2003. It previously operated under the name ETERNAL LUCK LIMITED until January 21, 1999. There are 23 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on November 14, 2003.
Company Information
- CR Number
- 0660385
- BRN
- C0660385
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-23
- Dissolution Date
- 2003-11-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-11-14
Name History
| Name | From | To |
|---|---|---|
| 梅氏機構有限公司 | 1999-12-08 | Current |
| 美時企業管理集團有限公司 | 1999-01-22 | 1999-12-08 |
| 運宏有限公司 | 1998-11-23 | 1999-01-22 |
| MAGNESS MANAGEMENT GROUP (ASIA) LIMITED | 1999-01-22 | Current |
| ETERNAL LUCK LIMITED | 1998-11-23 | 1999-01-21 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-11-14 · Other
(E)Information sheet re S.291AA(7)
2003-07-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-02 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-08 · Name Change
(E)Special resolution for change of name
1999-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-22 · Name Change
(E)Special resolution for change of name
1999-01-22 · Other
(E)Ordinary resolution
1999-01-14 · Other
(E)FSC1 - Return of Allotments
1999-01-14 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-08 | |
| (E)Special resolution for change of name | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-22 | |
| (E)Special resolution for change of name | Other | 1999-01-22 | |
| (E)Ordinary resolution | Other | 1999-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-24 |
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Frequently asked questions
When was MAGNESS MANAGEMENT GROUP (ASIA) LIMITED incorporated?
MAGNESS MANAGEMENT GROUP (ASIA) LIMITED was incorporated in Hong Kong on November 23, 1998.
Is MAGNESS MANAGEMENT GROUP (ASIA) LIMITED still active?
No. MAGNESS MANAGEMENT GROUP (ASIA) LIMITED was deregistered on November 14, 2003.
What are MAGNESS MANAGEMENT GROUP (ASIA) LIMITED's CR number and BRN?
MAGNESS MANAGEMENT GROUP (ASIA) LIMITED's company registration (CR) number is 0660385 and its business registration number (BRN) is C0660385.
What type of company is MAGNESS MANAGEMENT GROUP (ASIA) LIMITED?
MAGNESS MANAGEMENT GROUP (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAGNESS MANAGEMENT GROUP (ASIA) LIMITED filed?
MAGNESS MANAGEMENT GROUP (ASIA) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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