METALOR TECHNOLOGIES (HONG KONG) LIMITED
美泰樂科技(香港)有限公司
About this company
METALOR TECHNOLOGIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1974. It is registered with company registration (CR) number 0036849 and business registration number (BRN) 04056306. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was dissolved. It previously operated under the name METAUX PRECIEUX (FAR EAST) LIMITED until December 7, 2000. Its registered office was at SUITE 1705-9 THE METROPOLIS DRIVE 10 METROPOLIS DRIVE HUNG HOM KLN HONG KONG. There are 163 documents on file with the Companies Registry dating back to 1974, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年1月1日起，美泰樂科技(香港)有限公司（商業登記號碼：04056306）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與美泰樂貴金屬香港有限公司（商業登記號碼：13308055）在2024年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2024, METALOR TECHNOLOGIES (HONG KONG) LIMITED (BR NO. 04056306) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH METALOR PRECIOUS METALS HONG KONG LIMITED (BR NO. 13308055) ON 1 JANUARY 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0036849
- BRN
- 04056306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-01-08
- Amalgamation Date
- 2024-01-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-08
Registered office
Current address
SUITE 1705-9 THE METROPOLIS DRIVE 10 METROPOLIS DRIVE HUNG HOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美泰樂科技(香港)有限公司 | 2001-03-05 | Current |
| METALOR TECHNOLOGIES (HONG KONG) LIMITED | 2000-12-08 | Current |
| METAUX PRECIEUX (FAR EAST) LIMITED | 1974-01-08 | 2000-12-07 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-11-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-11-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-11-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-19 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-10-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-11-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-17 |
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Frequently asked questions
When was METALOR TECHNOLOGIES (HONG KONG) LIMITED incorporated?
METALOR TECHNOLOGIES (HONG KONG) LIMITED was incorporated in Hong Kong on January 8, 1974.
Is METALOR TECHNOLOGIES (HONG KONG) LIMITED still active?
No. METALOR TECHNOLOGIES (HONG KONG) LIMITED was dissolved.
What are METALOR TECHNOLOGIES (HONG KONG) LIMITED's CR number and BRN?
METALOR TECHNOLOGIES (HONG KONG) LIMITED's company registration (CR) number is 0036849 and its business registration number (BRN) is 04056306.
Where is METALOR TECHNOLOGIES (HONG KONG) LIMITED's registered office?
METALOR TECHNOLOGIES (HONG KONG) LIMITED's registered office was at SUITE 1705-9 THE METROPOLIS DRIVE 10 METROPOLIS DRIVE HUNG HOM KLN HONG KONG.
What type of company is METALOR TECHNOLOGIES (HONG KONG) LIMITED?
METALOR TECHNOLOGIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has METALOR TECHNOLOGIES (HONG KONG) LIMITED filed?
METALOR TECHNOLOGIES (HONG KONG) LIMITED has 163 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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