H.K. CENTURY MINGKE HOLDING LIMITED
香港百年名可股份有限公司
About this company
H.K. CENTURY MINGKE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2008. It is registered with company registration (CR) number 1216735 and business registration number (BRN) C1216735. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on March 12, 2021. It previously operated under the name H.K. SIEMENS MINGKE HOLDING LIMITED until February 23, 2009. There are 18 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on March 12, 2021.
Company Information
- CR Number
- 1216735
- BRN
- C1216735
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-10
- Dissolution Date
- 2021-03-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港百年名可股份有限公司 | 2009-02-23 | Current |
| 香港西門子名可股份有限公司 | 2008-03-10 | 2009-02-23 |
| H.K. CENTURY MINGKE HOLDING LIMITED | 2009-02-23 | Current |
| H.K. SIEMENS MINGKE HOLDING LIMITED | 2008-03-10 | 2009-02-23 |
Company Documents
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-08 · Other
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-02-23 · Name Change
Certificate of Change of Name
2009-02-23 · Name Change
(C)FD1 - Notification of First Secretary and Director
2008-03-11 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)Memorandum & Articles of Association
2008-03-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-10 · Incorporation
Certificate of Incorporation
2008-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-23 | |
| Certificate of Change of Name | Name Change | 2009-02-23 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-10 | |
| Certificate of Incorporation | Incorporation | 2008-03-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was H.K. CENTURY MINGKE HOLDING LIMITED incorporated?
H.K. CENTURY MINGKE HOLDING LIMITED was incorporated in Hong Kong on March 10, 2008.
Is H.K. CENTURY MINGKE HOLDING LIMITED still active?
No. H.K. CENTURY MINGKE HOLDING LIMITED was struck off the register on March 12, 2021.
What are H.K. CENTURY MINGKE HOLDING LIMITED's CR number and BRN?
H.K. CENTURY MINGKE HOLDING LIMITED's company registration (CR) number is 1216735 and its business registration number (BRN) is C1216735.
What type of company is H.K. CENTURY MINGKE HOLDING LIMITED?
H.K. CENTURY MINGKE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H.K. CENTURY MINGKE HOLDING LIMITED filed?
H.K. CENTURY MINGKE HOLDING LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →