Meritus Consultancy (HK) Limited
明德信顧問(香港)有限公司
About this company
Meritus Consultancy (HK) Limited is a Hong Kong private company limited by shares incorporated on July 4, 1973. It is registered with company registration (CR) number 0034458 and business registration number (BRN) 04075267. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently KIK KAN (FAR EAST) LIMITED until June 1, 2003. Its registered office is at ROOM 915, 9TH FLOOR, PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KOWLOON HONG KONG. There are 130 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on August 13, 2026.
Company Information
- CR Number
- 0034458
- BRN
- 04075267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-07-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 915, 9TH FLOOR, PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明德信顧問(香港)有限公司 | — | Current |
| 駿卓保險代理有限公司 | 2003-06-02 | — |
| Meritus Consultancy (HK) Limited | — | Current |
| SMART TOP INSURANCE AGENCY LIMITED | 2003-06-02 | — |
| KIK KAN (FAR EAST) LIMITED | 1983-01-25 | 2003-06-01 |
| MACLAINE WATSON (ASIA) LIMITED | 1977-06-07 | 1983-01-24 |
| KEATLEY INVESTMENTS LIMITED | 1974-08-20 | 1977-06-06 |
| KEATLEY ESTATES LIMITED | 1973-07-04 | 1974-08-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-08-12 · Name Change
Certificate of Change of Name
2026-08-12 · Name Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-31 · Memorandum & Articles
(E)Special resolution
2021-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-08-12 | |
| Certificate of Change of Name | Name Change | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-31 | |
| (E)Special resolution | Other | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-31 |
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Frequently asked questions
When was Meritus Consultancy (HK) Limited incorporated?
Meritus Consultancy (HK) Limited was incorporated in Hong Kong on July 4, 1973.
Is Meritus Consultancy (HK) Limited still active?
Yes. Meritus Consultancy (HK) Limited is currently active on the Hong Kong Companies Register.
What are Meritus Consultancy (HK) Limited's CR number and BRN?
Meritus Consultancy (HK) Limited's company registration (CR) number is 0034458 and its business registration number (BRN) is 04075267.
Where is Meritus Consultancy (HK) Limited's registered office?
Meritus Consultancy (HK) Limited's registered office is at ROOM 915, 9TH FLOOR, PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KOWLOON HONG KONG.
What type of company is Meritus Consultancy (HK) Limited?
Meritus Consultancy (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Meritus Consultancy (HK) Limited filed?
Meritus Consultancy (HK) Limited has 130 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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