MEGALITE PACIFIC LIMITED
美聯投資發展有限公司
About this company
MEGALITE PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 1993. It is registered with company registration (CR) number 0404340 and business registration number (BRN) 16922458. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F HENG SHAN CENTRE 145 QUEEN'S RD EAST WANCHAI HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on February 24, 2026.
Company Information
- CR Number
- 0404340
- BRN
- 16922458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
5/F HENG SHAN CENTRE 145 QUEEN'S RD EAST WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1997-10-07)
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Name History
| Name | From | To |
|---|---|---|
| 美聯投資發展有限公司 | 1993-02-23 | Current |
| MEGALITE PACIFIC LIMITED | 1993-02-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2024-06-19 · Other
Information sheet re S.744(3)
2024-06-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-06-19 | |
| Information sheet re S.744(3) | Other | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 |
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Frequently asked questions
When was MEGALITE PACIFIC LIMITED incorporated?
MEGALITE PACIFIC LIMITED was incorporated in Hong Kong on February 23, 1993.
Is MEGALITE PACIFIC LIMITED still active?
Yes. MEGALITE PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are MEGALITE PACIFIC LIMITED's CR number and BRN?
MEGALITE PACIFIC LIMITED's company registration (CR) number is 0404340 and its business registration number (BRN) is 16922458.
Where is MEGALITE PACIFIC LIMITED's registered office?
MEGALITE PACIFIC LIMITED's registered office is at 5/F HENG SHAN CENTRE 145 QUEEN'S RD EAST WANCHAI HONG KONG.
What type of company is MEGALITE PACIFIC LIMITED?
MEGALITE PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGALITE PACIFIC LIMITED filed?
MEGALITE PACIFIC LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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