MELBOURNE ENTERPRISES LIMITED
萬邦投資有限公司
About this company
MELBOURNE ENTERPRISES LIMITED is a Hong Kong public company limited by shares incorporated on September 27, 1967. It is registered with company registration (CR) number 0014671 and business registration number (BRN) 02601636. It is one of 1,272 companies incorporated in Hong Kong in 1967. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2102-4, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 238 documents on file with the Companies Registry dating back to 1967, most recently (E)FNAR1 - Annual Return filed on April 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0014671
- BRN
- 02601636
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1967-09-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Prosecution on Record
- Yes
- Accounting Reference Date
- 2022-09-30
- Last AGM
- 2015-01-30
Registered office
Current address
Unit 2102-4, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 472 companies at MELBOURNE PLAZA →
As filed: ROOM 2102-4 MELBOURNE PLAZA 33 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬邦投資有限公司 | 1967-09-27 | Current |
| MELBOURNE ENTERPRISES LIMITED | 1967-09-27 | Current |
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.
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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
2026-04-10 · Annual Return
(E)Accounts / Financial Statements
2026-04-10 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-30 · Memorandum & Articles
(E)Special resolution
2026-01-30 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-01-30 · Other
(E)Altered Articles of Association
2026-01-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)Accounts / Financial Statements
2025-04-16 · Accounts
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)Accounts / Financial Statements
2024-04-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
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)
2023-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)Accounts / Financial Statements
2023-06-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-06-20 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 2026-04-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-30 | |
| (E)Special resolution | Other | 2026-01-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| 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 | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2022-06-20 |
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Frequently asked questions
When was MELBOURNE ENTERPRISES LIMITED incorporated?
MELBOURNE ENTERPRISES LIMITED was incorporated in Hong Kong on September 27, 1967.
Is MELBOURNE ENTERPRISES LIMITED still active?
Yes. MELBOURNE ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register.
What are MELBOURNE ENTERPRISES LIMITED's CR number and BRN?
MELBOURNE ENTERPRISES LIMITED's company registration (CR) number is 0014671 and its business registration number (BRN) is 02601636.
Where is MELBOURNE ENTERPRISES LIMITED's registered office?
MELBOURNE ENTERPRISES LIMITED's registered office is at Unit 2102-4, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MELBOURNE ENTERPRISES LIMITED?
MELBOURNE ENTERPRISES LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has MELBOURNE ENTERPRISES LIMITED filed?
MELBOURNE ENTERPRISES LIMITED has 238 documents on file with the Hong Kong Companies Registry, dating back to 1967.
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