MERIX HOLDING (HONG KONG) LIMITED
美鋭控股 (香港) 有限公司
About this company
MERIX HOLDING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 1970. It is registered with company registration (CR) number 0021934 and business registration number (BRN) 03108346. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently EASTERN PACIFIC CIRCUITS INVESTMENTS LIMITED until October 17, 2005. Its registered office is at 21/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK. There are 247 documents on file with the Companies Registry dating back to 1970, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0021934
- BRN
- 03108346
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-11-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
21/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK
All 2,295 companies at Tai Yau Building, 181 Johnston Road →
As filed: 21ST FLOOR, TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美鋭控股 (香港) 有限公司 | 2005-12-17 | Current |
| 瑞花電路投資有限公司 | 2002-05-03 | 2005-12-17 |
| 王氏電路(P&E)有限公司 | 1984-03-30 | 2002-05-03 |
| 王氏電路 (P.&E.) 有限公司 | 1980-05-23 | 1984-03-30 |
| 王氏電路有限公司 | 1970-11-03 | 1980-05-23 |
| MERIX HOLDING (HONG KONG) LIMITED | 2005-10-17 | Current |
| EASTERN PACIFIC CIRCUITS INVESTMENTS LIMITED | 2002-05-03 | 2005-10-17 |
| WONG'S CIRCUITS (P&E) LIMITED | 1984-03-30 | 2002-05-02 |
| THE WONG'S CIRCUITS (P & E) LIMITED | 1980-05-23 | 1984-03-29 |
| THE WONG'S CIRCUITS COMPANY LIMITED | 1970-11-03 | 1980-05-22 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2026-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-02 · Other
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 |
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Related companies
At the same registered office
All 2,295 companies at Tai Yau Building, 181 Johnston Road →
Incorporated the same year
Frequently asked questions
When was MERIX HOLDING (HONG KONG) LIMITED incorporated?
MERIX HOLDING (HONG KONG) LIMITED was incorporated in Hong Kong on November 3, 1970.
Is MERIX HOLDING (HONG KONG) LIMITED still active?
Yes. MERIX HOLDING (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MERIX HOLDING (HONG KONG) LIMITED's CR number and BRN?
MERIX HOLDING (HONG KONG) LIMITED's company registration (CR) number is 0021934 and its business registration number (BRN) is 03108346.
Where is MERIX HOLDING (HONG KONG) LIMITED's registered office?
MERIX HOLDING (HONG KONG) LIMITED's registered office is at 21/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK.
What type of company is MERIX HOLDING (HONG KONG) LIMITED?
MERIX HOLDING (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERIX HOLDING (HONG KONG) LIMITED filed?
MERIX HOLDING (HONG KONG) LIMITED has 247 documents on file with the Hong Kong Companies Registry, dating back to 1970.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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