MATTEL ASIA PACIFIC SOURCING LIMITED
美泰玩具亞太有限公司
About this company
MATTEL ASIA PACIFIC SOURCING LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 1979. It is registered with company registration (CR) number 0067391 and business registration number (BRN) 05938848. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently ARCO TOYS LIMITED until December 12, 1999. Its registered office is at 6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG. There are 198 documents on file with the Companies Registry dating back to 1979, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0067391
- BRN
- 05938848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-02-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美泰玩具亞太有限公司 | 1999-12-13 | Current |
| 美泰電子(香港)有限公司 | 1983-09-30 | 1999-12-13 |
| MATTEL ASIA PACIFIC SOURCING LIMITED | 1999-12-13 | Current |
| ARCO TOYS LIMITED | 1986-12-02 | 1999-12-12 |
| MATTEL INTERNATIONAL LIMITED | 1986-02-21 | 1986-12-01 |
| MATTEL ELECTRONICS (HK) LIMITED | 1979-02-09 | 1986-02-20 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-19 · Charges
(E)Instrument
2021-03-19 · Other
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-19 | |
| (E)Instrument | Other | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 |
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Frequently asked questions
When was MATTEL ASIA PACIFIC SOURCING LIMITED incorporated?
MATTEL ASIA PACIFIC SOURCING LIMITED was incorporated in Hong Kong on February 9, 1979.
Is MATTEL ASIA PACIFIC SOURCING LIMITED still active?
Yes. MATTEL ASIA PACIFIC SOURCING LIMITED is currently active on the Hong Kong Companies Register.
What are MATTEL ASIA PACIFIC SOURCING LIMITED's CR number and BRN?
MATTEL ASIA PACIFIC SOURCING LIMITED's company registration (CR) number is 0067391 and its business registration number (BRN) is 05938848.
Where is MATTEL ASIA PACIFIC SOURCING LIMITED's registered office?
MATTEL ASIA PACIFIC SOURCING LIMITED's registered office is at 6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG.
What type of company is MATTEL ASIA PACIFIC SOURCING LIMITED?
MATTEL ASIA PACIFIC SOURCING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATTEL ASIA PACIFIC SOURCING LIMITED filed?
MATTEL ASIA PACIFIC SOURCING LIMITED has 198 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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