METADESIGN LIMITED
香港美意有限公司
About this company
METADESIGN LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1989. It is registered with company registration (CR) number 0266305 and business registration number (BRN) 13271882. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PERRETT SERVICES LIMITED until September 6, 1990. Its registered office is at 3/F CHEUNG TAK INDUSTRIAL BLDG NO. 30 WONG CHUK HANG RD HONG KONG. There are 155 documents on file with the Companies Registry dating back to 1989, most recently (E)FNA1 - Notice of Removal of Auditor filed on January 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0266305
- BRN
- 13271882
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-11-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-14
Registered office
Current address
3/F CHEUNG TAK INDUSTRIAL BLDG NO. 30 WONG CHUK HANG RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港美意有限公司 | 2001-12-19 | Current |
| METADESIGN LIMITED | 1990-09-07 | Current |
| PERRETT SERVICES LIMITED | 1989-11-14 | 1990-09-06 |
Company Documents
(E)FNA1 - Notice of Removal of Auditor
2026-01-21 · Other
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-02-07 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-23 · Charges
(E)Instrument
2022-12-23 · Other
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-11 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-11 · Memorandum & Articles
(E)Special resolution
2022-10-11 · Other
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-23 | |
| (E)Instrument | Other | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-11 | |
| (E)Special resolution | Other | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-10 |
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Frequently asked questions
When was METADESIGN LIMITED incorporated?
METADESIGN LIMITED was incorporated in Hong Kong on November 14, 1989.
Is METADESIGN LIMITED still active?
Yes. METADESIGN LIMITED is currently active on the Hong Kong Companies Register.
What are METADESIGN LIMITED's CR number and BRN?
METADESIGN LIMITED's company registration (CR) number is 0266305 and its business registration number (BRN) is 13271882.
Where is METADESIGN LIMITED's registered office?
METADESIGN LIMITED's registered office is at 3/F CHEUNG TAK INDUSTRIAL BLDG NO. 30 WONG CHUK HANG RD HONG KONG.
What type of company is METADESIGN LIMITED?
METADESIGN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has METADESIGN LIMITED filed?
METADESIGN LIMITED has 155 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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