MEVAS (1931) LIMITED
豐明(1931)有限公司
About this company
MEVAS (1931) LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1931. It is registered with company registration (CR) number 0001047 and business registration number (BRN) 00060600. It is one of 86 companies incorporated in Hong Kong in 1931. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently MEVAS BANK LIMITED until November 23, 2012. Its registered office is at 26/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 339 documents on file with the Companies Registry dating back to 1931, most recently (E)FNAR1 - Annual Return filed on December 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0001047
- BRN
- 00060600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1931-12-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
26/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 647 companies at DAH SING FINANCIAL CENTRE →
As filed: 26TH FLOOR, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豐明(1931)有限公司 | 2012-11-23 | Current |
| 豐明銀行有限公司 | 2001-04-20 | 2012-11-23 |
| 安新私人銀行有限公司 | 1997-08-15 | 2001-04-20 |
| 永安銀行有限公司 | 1992-05-19 | 1997-08-15 |
| MEVAS (1931) LIMITED | 2012-11-23 | Current |
| MEVAS BANK LIMITED | 2001-03-02 | 2012-11-23 |
| D.A.H. PRIVATE BANK LIMITED | 1997-08-15 | 2001-03-01 |
| THE WING ON BANK LIMITED | 1934-06-05 | 1997-08-14 |
| THE WING ON COMMERCIAL AND SAVINGS BANK LIMITED | 1931-12-12 | 1934-06-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-29 · Other
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 |
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Frequently asked questions
When was MEVAS (1931) LIMITED incorporated?
MEVAS (1931) LIMITED was incorporated in Hong Kong on December 12, 1931.
Is MEVAS (1931) LIMITED still active?
Yes. MEVAS (1931) LIMITED is currently active on the Hong Kong Companies Register.
What are MEVAS (1931) LIMITED's CR number and BRN?
MEVAS (1931) LIMITED's company registration (CR) number is 0001047 and its business registration number (BRN) is 00060600.
Where is MEVAS (1931) LIMITED's registered office?
MEVAS (1931) LIMITED's registered office is at 26/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is MEVAS (1931) LIMITED?
MEVAS (1931) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEVAS (1931) LIMITED filed?
MEVAS (1931) LIMITED has 339 documents on file with the Hong Kong Companies Registry, dating back to 1931.
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