Mastermind Information And Consultancy Limited
卓智市場策劃有限公司
About this company
Mastermind Information And Consultancy Limited is a Hong Kong private company limited by shares incorporated on August 17, 2006. It is registered with company registration (CR) number 1067665 and business registration number (BRN) C1067665. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on May 2, 2008. It previously operated under the name SPEEDY PROFIT LIMITED until November 21, 2006. There are 20 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291AA(9) filed on May 2, 2008.
Company Information
- CR Number
- 1067665
- BRN
- C1067665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-17
- Dissolution Date
- 2008-05-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-05-02
Name History
| Name | From | To |
|---|---|---|
| 卓智市場策劃有限公司 | 2006-11-21 | Current |
| 可營有限公司 | 2006-08-17 | 2006-11-21 |
| Mastermind Information And Consultancy Limited | 2006-11-21 | Current |
| SPEEDY PROFIT LIMITED | 2006-08-17 | 2006-11-21 |
Company Documents
Information sheet re S.291AA(9)
2008-05-02 · Other
Information sheet re S.291AA(7)
2008-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-11-21 · Name Change
Certificate of Change of Name
2006-11-21 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-21 · Address Change
(E)FSC1 - Return of Allotments
2006-09-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-08-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-17 · Incorporation
Certificate of Incorporation
2006-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-02 | |
| Information sheet re S.291AA(7) | Other | 2008-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-21 | |
| Certificate of Change of Name | Name Change | 2006-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-17 | |
| Certificate of Incorporation | Incorporation | 2006-08-17 |
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Frequently asked questions
When was Mastermind Information And Consultancy Limited incorporated?
Mastermind Information And Consultancy Limited was incorporated in Hong Kong on August 17, 2006.
Is Mastermind Information And Consultancy Limited still active?
No. Mastermind Information And Consultancy Limited was deregistered on May 2, 2008.
What are Mastermind Information And Consultancy Limited's CR number and BRN?
Mastermind Information And Consultancy Limited's company registration (CR) number is 1067665 and its business registration number (BRN) is C1067665.
What type of company is Mastermind Information And Consultancy Limited?
Mastermind Information And Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mastermind Information And Consultancy Limited filed?
Mastermind Information And Consultancy Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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