MTK COMPUTERS LIMITED
中南自動化有限公司
About this company
MTK COMPUTERS LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1991. It is registered with company registration (CR) number 0332776 and business registration number (BRN) 15097955. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 806, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK. There are 127 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on November 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0332776
- BRN
- 15097955
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-30
Registered office
Current address
Unit 806, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK
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As filed: 806 CAPITOL CTR 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中南自動化有限公司 | 1991-11-12 | Current |
| MTK COMPUTERS LIMITED | 1991-11-12 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FNAA4 - Notice of Change of Company Status
2024-05-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-16 · Memorandum & Articles
(E)Special resolution
2024-05-16 · Other
(E)Altered Articles of Association
2024-05-16 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)Accounts / Financial Statements
2023-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)Accounts / Financial Statements
2021-09-02 · Accounts
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)Accounts / Financial Statements
2020-07-17 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-01 · Memorandum & Articles
(E)Special resolution
2020-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2024-05-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-16 | |
| (E)Special resolution | Other | 2024-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-01 | |
| (E)Special resolution | Other | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 |
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Frequently asked questions
When was MTK COMPUTERS LIMITED incorporated?
MTK COMPUTERS LIMITED was incorporated in Hong Kong on November 12, 1991.
Is MTK COMPUTERS LIMITED still active?
Yes. MTK COMPUTERS LIMITED is currently active on the Hong Kong Companies Register.
What are MTK COMPUTERS LIMITED's CR number and BRN?
MTK COMPUTERS LIMITED's company registration (CR) number is 0332776 and its business registration number (BRN) is 15097955.
Where is MTK COMPUTERS LIMITED's registered office?
MTK COMPUTERS LIMITED's registered office is at Unit 806, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK.
What type of company is MTK COMPUTERS LIMITED?
MTK COMPUTERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MTK COMPUTERS LIMITED filed?
MTK COMPUTERS LIMITED has 127 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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