MELCO H.K. Limited
三電(香港)有限公司
About this company
MELCO H.K. Limited is a Hong Kong private company limited by shares incorporated on January 27, 1966. It is registered with company registration (CR) number 0012379 and business registration number (BRN) 02009640. It is one of 1,422 companies incorporated in Hong Kong in 1966. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Mitsubishi Electric (Hong Kong) Limited until March 31, 2023. Its registered office is at 20/F., 1111 KING'S ROAD, TAIKOO SHING HONG KONG. There are 327 documents on file with the Companies Registry dating back to 1966, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0012379
- BRN
- 02009640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1966-01-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-27
Registered office
Current address
20/F., 1111 KING'S ROAD, TAIKOO SHING HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三電(香港)有限公司 | 2023-03-31 | Current |
| 三菱電機(香港)有限公司 | 2014-01-02 | 2023-03-31 |
| 三菱電機香港集團有限公司 | 2004-10-04 | 2014-01-02 |
| 菱電(集團)有限公司 | 1989-01-10 | 2004-10-04 |
| 菱電工程有限公司 | 1976-05-18 | 1989-01-10 |
| MELCO H.K. Limited | 2023-03-31 | Current |
| Mitsubishi Electric (Hong Kong) Limited | 2014-01-02 | 2023-03-31 |
| MITSUBISHI ELECTRIC HONG KONG GROUP LIMITED | 2004-10-04 | 2014-01-02 |
| RYODEN (HOLDINGS) LIMITED | 1989-01-10 | 2004-10-03 |
| RYODEN ELECTRIC ENGINEERING COMPANY LIMITED | 1966-01-27 | 1989-01-09 |
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.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-07-03 · Share Related
(E)FNSC17 - Solvency Statement
2023-05-29 · Other
(E)Special resolution for reduction of capital
2023-05-29 · Other
Certificate of Change of Name
2023-03-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-31 · Name Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-07 · Share Related
(E)FNSC17 - Solvency Statement
2023-02-06 · Other
(E)Special resolution for reduction of capital
2023-02-06 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-07-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-05-29 | |
| (E)Special resolution for reduction of capital | Other | 2023-05-29 | |
| Certificate of Change of Name | Name Change | 2023-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-06 | |
| (E)Special resolution for reduction of capital | Other | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 |
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Frequently asked questions
When was MELCO H.K. Limited incorporated?
MELCO H.K. Limited was incorporated in Hong Kong on January 27, 1966.
Is MELCO H.K. Limited still active?
Yes. MELCO H.K. Limited is currently active on the Hong Kong Companies Register.
What are MELCO H.K. Limited's CR number and BRN?
MELCO H.K. Limited's company registration (CR) number is 0012379 and its business registration number (BRN) is 02009640.
Where is MELCO H.K. Limited's registered office?
MELCO H.K. Limited's registered office is at 20/F., 1111 KING'S ROAD, TAIKOO SHING HONG KONG.
What type of company is MELCO H.K. Limited?
MELCO H.K. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MELCO H.K. Limited filed?
MELCO H.K. Limited has 327 documents on file with the Hong Kong Companies Registry, dating back to 1966.
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