MEIJI HK COMPANY LIMITED
明治香港有限公司
About this company
MEIJI HK COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 1993. It is registered with company registration (CR) number 0418609 and business registration number (BRN) 16929418. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MEIJI - FOUR SEAS COMPANY LIMITED until April 19, 2016. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 129 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 5, 2026.
Important Notes
從2020年3月31日起，明治香港有限公司 MEIJI HK COMPANY LIMITED (公司編號：0418609) 按《公司條例》第680/681條的規定，與明治乳業香港有限公司 MEIJI DAIRY PRODUCTS HONG KONG LIMITED (公司編號：0396553) 合併。而前者為合併後的公司。ON 31 March 2020, 明治香港有限公司 MEIJI HK COMPANY LIMITED (CR NO. 0418609) WAS AMALGAMATED WITH 明治乳業香港有限公司 MEIJI DAIRY PRODUCTS HONG KONG LIMITED (CR NO. 0396553) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0418609
- BRN
- 16929418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-04
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 明治香港有限公司 | 2016-04-19 | Current |
| 明治四洲有限公司 | 1993-05-04 | 2016-04-19 |
| MEIJI HK COMPANY LIMITED | 2016-04-19 | Current |
| MEIJI - FOUR SEAS COMPANY LIMITED | 1993-05-04 | 2016-04-19 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-07-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2020-06-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-06-22 |
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Frequently asked questions
When was MEIJI HK COMPANY LIMITED incorporated?
MEIJI HK COMPANY LIMITED was incorporated in Hong Kong on May 4, 1993.
Is MEIJI HK COMPANY LIMITED still active?
Yes. MEIJI HK COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MEIJI HK COMPANY LIMITED's CR number and BRN?
MEIJI HK COMPANY LIMITED's company registration (CR) number is 0418609 and its business registration number (BRN) is 16929418.
Where is MEIJI HK COMPANY LIMITED's registered office?
MEIJI HK COMPANY LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is MEIJI HK COMPANY LIMITED?
MEIJI HK COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEIJI HK COMPANY LIMITED filed?
MEIJI HK COMPANY LIMITED has 129 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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