I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 財進有限公司 | Official English Name | MONEY MAKER LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0804283 | Business Reg No. (BRN / UBI) | 32782145 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2002-07-02 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2026-10-02 |
| Registered Office Address | ROOM A, 8/F, SHU TAK BUILDING, 22 TAI WONG STREET EAST, WAN CHAI, HONG KONGShu Tak Building · Wan Chai · 4 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2023)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2022) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has MONEY MAKER LIMITED changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM A, 8/F, SHU TAK BUILDING, 22 TAI WONG STREET EAST, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).