MERCATO HOLDINGS LIMITED
About this company
MERCATO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 2016. It is registered with company registration (CR) number 2378445 and business registration number (BRN) 66176118. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2306, 9 QUEEN'S RD CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on May 27, 2026.
Company Information
- CR Number
- 2378445
- BRN
- 66176118
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-05-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-18
Registered office
Current address
UNIT 2306, 9 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MERCATO HOLDINGS LIMITED | 2016-05-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNSC1 - Return of Allotment
2026-01-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-02 · Other
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-18 · Share Related
(E)Articles of Association
2016-05-18 · Memorandum & Articles
Certificate of Incorporation
2016-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-18 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-18 | |
| Certificate of Incorporation | Incorporation | 2016-05-18 |
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Company records on file
We hold extracted records for this company:
- 3 directors on file
- 1 shareholder on file
- 1 company-secretary record on file
- Share capital history on file (as of 2021-05-18)
- Contact details on file (phone, fax)
Directors on file
- Leung Wing Tak 梁永德
- WONG Ming Chu 黃明珠
- Choo Sook Sen 朱淑賢 (former)
Shareholders on file
- MAP Global Holdings Limited (Corporate)
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Directors, shareholders, share capital, complete address history and a filings summary, compiled as one PDF report.
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Frequently asked questions
When was MERCATO HOLDINGS LIMITED incorporated?
MERCATO HOLDINGS LIMITED was incorporated in Hong Kong on May 18, 2016.
Is MERCATO HOLDINGS LIMITED still active?
Yes. MERCATO HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MERCATO HOLDINGS LIMITED's CR number and BRN?
MERCATO HOLDINGS LIMITED's company registration (CR) number is 2378445 and its business registration number (BRN) is 66176118.
Where is MERCATO HOLDINGS LIMITED's registered office?
MERCATO HOLDINGS LIMITED's registered office is at UNIT 2306, 9 QUEEN'S RD CENTRAL HONG KONG.
What type of company is MERCATO HOLDINGS LIMITED?
MERCATO HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERCATO HOLDINGS LIMITED filed?
MERCATO HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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