MELES LIMITED
About this company
MELES LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 1965. It is registered with company registration (CR) number 0012097 and business registration number (BRN) 02216819. It is one of 1,292 companies incorporated in Hong Kong in 1965. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 6, 2003. It previously operated under the name MILES (HONG KONG) LIMITED until October 12, 2003. Its registered office is at UNIT 4102A, 41/F METROPLAZA TOWER 2 223 HING FONG ROAD KWAI FONG, NEW TERRITORIES HONG KONG. There are 142 documents on file with the Companies Registry dating back to 1965, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 20, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0012097
- BRN
- 02216819
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1965-11-01
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2003-02-06
Registered office
Current address
UNIT 4102A, 41/F METROPLAZA TOWER 2 223 HING FONG ROAD KWAI FONG, NEW TERRITORIES HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2024-03-28)
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Name History
| Name | From | To |
|---|---|---|
| MELES LIMITED | 2003-10-13 | Current |
| MILES (HONG KONG) LIMITED | 1965-11-01 | 2003-10-12 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-03-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-10-20 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2003-10-13 · Name Change
(E)Special resolution for change of name
2003-10-13 · Other
(E)Amended document
2003-10-06 · Other
(E)Amended document
2003-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-13 | |
| (E)Special resolution for change of name | Other | 2003-10-13 | |
| (E)Amended document | Other | 2003-10-06 | |
| (E)Amended document | Other | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 |
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Frequently asked questions
When was MELES LIMITED incorporated?
MELES LIMITED was incorporated in Hong Kong on November 1, 1965.
Is MELES LIMITED still active?
Yes. MELES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 6, 2003).
What are MELES LIMITED's CR number and BRN?
MELES LIMITED's company registration (CR) number is 0012097 and its business registration number (BRN) is 02216819.
Where is MELES LIMITED's registered office?
MELES LIMITED's registered office is at UNIT 4102A, 41/F METROPLAZA TOWER 2 223 HING FONG ROAD KWAI FONG, NEW TERRITORIES HONG KONG.
What type of company is MELES LIMITED?
MELES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MELES LIMITED filed?
MELES LIMITED has 142 documents on file with the Hong Kong Companies Registry, dating back to 1965.
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