MATTEL EAST ASIA LIMITED
About this company
MATTEL EAST ASIA LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 1967. It is registered with company registration (CR) number 0013733 and business registration number (BRN) 02232439. It is one of 1,272 companies incorporated in Hong Kong in 1967. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MATTEL ASIA LIMITED until March 18, 1996. Its registered office is at 6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG. There are 202 documents on file with the Companies Registry dating back to 1967, most recently (E)FNAR1 - Annual Return filed on January 28, 2026.
Company Information
- CR Number
- 0013733
- BRN
- 02232439
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1967-01-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-14
Registered office
Current address
6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MATTEL EAST ASIA LIMITED | 1996-03-19 | Current |
| MATTEL ASIA LIMITED | 1981-01-13 | 1996-03-18 |
| HAWTHORNE (MANAGEMENT) LIMITED | 1967-01-14 | 1981-01-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 |
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Frequently asked questions
When was MATTEL EAST ASIA LIMITED incorporated?
MATTEL EAST ASIA LIMITED was incorporated in Hong Kong on January 14, 1967.
Is MATTEL EAST ASIA LIMITED still active?
Yes. MATTEL EAST ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are MATTEL EAST ASIA LIMITED's CR number and BRN?
MATTEL EAST ASIA LIMITED's company registration (CR) number is 0013733 and its business registration number (BRN) is 02232439.
Where is MATTEL EAST ASIA LIMITED's registered office?
MATTEL EAST ASIA LIMITED's registered office is at 6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG.
What type of company is MATTEL EAST ASIA LIMITED?
MATTEL EAST ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATTEL EAST ASIA LIMITED filed?
MATTEL EAST ASIA LIMITED has 202 documents on file with the Hong Kong Companies Registry, dating back to 1967.
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