I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 銘捷秘書服務有限公司 | Official English Name | MJ BUSINESS SECRETARY LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2013-10-18
Founding Incorp. Name 金源國際財經顧問有限公司GS INTERNATIONAL FINANCIAL ADVISORY LIMITED
2015-12-04
Former Name 1 意大利霍迪樂器有限公司ITALY HODDY MUSICAL INSTRUMENT CO., LIMITED
2017-11-14
Former Name 2 銘捷秘書服務有限公司MJ SECRETARY SERVICE LIMITED
2018-03-08
Current Legal Name MJ BUSINESS SECRETARY LIMITED | ||
| Company Reg No. (CRN) | 1981945 | Business Reg No. (BRN) | 62189987 |
| Incorporation Date | 2013-10-18 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MJ BUSINESS SECRETARY LIMITED a legally registered Hong Kong company? What is its operational status?
MJ BUSINESS SECRETARY LIMITED (Private company limited by shares) was originally incorporated on 2013-10-18 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2022).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MJ BUSINESS SECRETARY LIMITED?
The statutory primary identifiers for MJ BUSINESS SECRETARY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62189987] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1981945] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of MJ BUSINESS SECRETARY LIMITED prior to dissolution?
Although MJ BUSINESS SECRETARY LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has MJ BUSINESS SECRETARY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, MJ BUSINESS SECRETARY LIMITED has officially recorded 3 legal name change(s): [GS INTERNATIONAL FINANCIAL ADVISORY LIMITED (金源國際財經顧問有限公司) (effective 2013-10-18)], [ITALY HODDY MUSICAL INSTRUMENT CO., LIMITED (意大利霍迪樂器有限公司) (effective 2015-12-04)], [MJ SECRETARY SERVICE LIMITED (銘捷秘書服務有限公司) (effective 2017-11-14)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for MJ BUSINESS SECRETARY LIMITED?
Yes. Statutory indexing confirms that MJ BUSINESS SECRETARY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-02-19: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does MJ BUSINESS SECRETARY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Can MJ BUSINESS SECRETARY LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because MJ BUSINESS SECRETARY LIMITED (CRN: 1981945 / 8-digit BRN: 62189987) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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