MEPROM LIMITED
美邦機電顧問工程管理有限公司
About this company
MEPROM LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 1989. It is registered with company registration (CR) number 0252662 and business registration number (BRN) 13588744. 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 CHARMSHIP LIMITED until July 12, 1990. Its registered office is at UNITS 801-810, 8/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on May 18, 2026.
Company Information
- CR Number
- 0252662
- BRN
- 13588744
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-16
Registered office
Current address
UNITS 801-810, 8/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美邦機電顧問工程管理有限公司 | 1993-11-11 | Current |
| 紀適有限公司 | 1989-05-16 | 1993-11-11 |
| MEPROM LIMITED | 1990-07-13 | Current |
| CHARMSHIP LIMITED | 1989-05-16 | 1990-07-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-06 · Address Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 |
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Frequently asked questions
When was MEPROM LIMITED incorporated?
MEPROM LIMITED was incorporated in Hong Kong on May 16, 1989.
Is MEPROM LIMITED still active?
Yes. MEPROM LIMITED is currently active on the Hong Kong Companies Register.
What are MEPROM LIMITED's CR number and BRN?
MEPROM LIMITED's company registration (CR) number is 0252662 and its business registration number (BRN) is 13588744.
Where is MEPROM LIMITED's registered office?
MEPROM LIMITED's registered office is at UNITS 801-810, 8/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is MEPROM LIMITED?
MEPROM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEPROM LIMITED filed?
MEPROM LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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