METALOR PRECIOUS METALS HONG KONG LIMITED
美泰樂貴金屬香港有限公司
About this company
METALOR PRECIOUS METALS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1989. It is registered with company registration (CR) number 0265402 and business registration number (BRN) 13308055. 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 has operated under 4 previous names, most recently WING FUNG PRECIOUS METALS LIMITED until August 28, 2023. Its registered office is at SUITE 1705-9, THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, KLN HONG KONG. There are 207 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on November 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年1月1日起，美泰樂貴金屬香港有限公司（商業登記號碼：13308055）按《公司條例》第680/681條的規定，與美泰樂科技(香港)有限公司（商業登記號碼：04056306）合併。而前者為合併後的公司。ON 1 JANUARY 2024, METALOR PRECIOUS METALS HONG KONG LIMITED (BR NO. 13308055) WAS AMALGAMATED WITH METALOR TECHNOLOGIES (HONG KONG) LIMITED (BR NO. 04056306) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0265402
- BRN
- 13308055
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-31
Registered office
Current address
SUITE 1705-9, THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-31)
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Name History
| Name | From | To |
|---|---|---|
| 美泰樂貴金屬香港有限公司 | 2023-08-28 | Current |
| 永豐貴金屬有限公司 | 2005-11-10 | 2023-08-28 |
| 永豐珠寶金飾批發有限公司 | 1994-12-29 | 2005-11-10 |
| 金麒珠寶金行(九龍)有限公司 | 1990-03-20 | 1994-12-29 |
| METALOR PRECIOUS METALS HONG KONG LIMITED | 2023-08-28 | Current |
| WING FUNG PRECIOUS METALS LIMITED | 2005-11-10 | 2023-08-28 |
| WING FUNG GOLD AND JEWELLERY WHOLESALE LIMITED | 1994-12-29 | 2005-11-10 |
| KAM KEE JEWELLERY & GOLD (KOWLOON) LIMITED | 1990-03-20 | 1994-12-29 |
| Y.D. GATE LIMITED | 1989-10-31 | 1990-03-20 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-10-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Amalgamation
2023-12-01 · 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)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-11-23 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-08-28 · Name Change
Certificate of Change of Name
2023-08-28 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Amalgamation | Other | 2023-12-01 | |
| (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)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-11-23 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-28 | |
| Certificate of Change of Name | Name Change | 2023-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-13 |
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Frequently asked questions
When was METALOR PRECIOUS METALS HONG KONG LIMITED incorporated?
METALOR PRECIOUS METALS HONG KONG LIMITED was incorporated in Hong Kong on October 31, 1989.
Is METALOR PRECIOUS METALS HONG KONG LIMITED still active?
Yes. METALOR PRECIOUS METALS HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are METALOR PRECIOUS METALS HONG KONG LIMITED's CR number and BRN?
METALOR PRECIOUS METALS HONG KONG LIMITED's company registration (CR) number is 0265402 and its business registration number (BRN) is 13308055.
Where is METALOR PRECIOUS METALS HONG KONG LIMITED's registered office?
METALOR PRECIOUS METALS HONG KONG LIMITED's registered office is at SUITE 1705-9, THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, KLN HONG KONG.
What type of company is METALOR PRECIOUS METALS HONG KONG LIMITED?
METALOR PRECIOUS METALS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has METALOR PRECIOUS METALS HONG KONG LIMITED filed?
METALOR PRECIOUS METALS HONG KONG LIMITED has 207 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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