MEINHARDT (M&E) LIMITED
邁進機電工程顧問有限公司
About this company
MEINHARDT (M&E) LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 1974. It is registered with company registration (CR) number 0040288 and business registration number (BRN) 04274875. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BMP MECHANICAL & ELECTRICAL LIMITED until January 11, 1993. Its registered office is at 10/F, GENESIS, 33-35 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK. There are 204 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAR1 - Annual Return filed on September 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0040288
- BRN
- 04274875
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-09-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
10/F, GENESIS, 33-35 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK
As filed: 10/F, GENESIS 33-35 WONG CHUK HANG ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 邁進機電工程顧問有限公司 | 1988-11-11 | Current |
| MEINHARDT (M&E) LIMITED | 1993-01-12 | Current |
| BMP MECHANICAL & ELECTRICAL LIMITED | 1988-09-06 | 1993-01-11 |
| BYLANDER MEINHARDT PARTNERSHIP (HONG KONG) LIMITED | 1974-09-24 | 1988-09-05 |
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)FNAR1 - Annual Return
2026-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-11 · Charges
(E)Instrument
2025-08-11 · Other
(E)Certificate of Registration of Charge
2025-08-11 · Charges
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-24 · Charges
(E)Instrument
2022-11-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-24 · Charges
(E)Instrument
2022-11-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-11-23 · Charges
(E)Instrument
2022-11-23 · Other
(E)Certificate of Registration of Charge
2022-11-23 · Charges
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-11 | |
| (E)Instrument | Other | 2025-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-24 | |
| (E)Instrument | Other | 2022-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-24 | |
| (E)Instrument | Other | 2022-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-23 | |
| (E)Instrument | Other | 2022-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 |
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Frequently asked questions
When was MEINHARDT (M&E) LIMITED incorporated?
MEINHARDT (M&E) LIMITED was incorporated in Hong Kong on September 24, 1974.
Is MEINHARDT (M&E) LIMITED still active?
Yes. MEINHARDT (M&E) LIMITED is currently active on the Hong Kong Companies Register.
What are MEINHARDT (M&E) LIMITED's CR number and BRN?
MEINHARDT (M&E) LIMITED's company registration (CR) number is 0040288 and its business registration number (BRN) is 04274875.
Where is MEINHARDT (M&E) LIMITED's registered office?
MEINHARDT (M&E) LIMITED's registered office is at 10/F, GENESIS, 33-35 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK.
What type of company is MEINHARDT (M&E) LIMITED?
MEINHARDT (M&E) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEINHARDT (M&E) LIMITED filed?
MEINHARDT (M&E) LIMITED has 204 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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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