MEIDEN PACIFIC (CHINA) LIMITED
明電太平洋(中國)有限公司
About this company
MEIDEN PACIFIC (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 1993. It is registered with company registration (CR) number 0411728 and business registration number (BRN) 16992051. 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 POLYTRONIC COMPANY LIMITED until October 20, 1993. Its registered office is at UNIT 01-02A 16/F TOWER 1 EVER GAIN PLAZA 88 CONTAINER PORT RD KWAI CHUNG NT HONG KONG. There are 130 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on March 24, 2026.
Company Information
- CR Number
- 0411728
- BRN
- 16992051
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-23
Registered office
Current address
UNIT 01-02A 16/F TOWER 1 EVER GAIN PLAZA 88 CONTAINER PORT RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明電太平洋(中國)有限公司 | 2018-07-12 | Current |
| 寶濤有限公司 | 1993-03-23 | 2018-07-12 |
| MEIDEN PACIFIC (CHINA) LIMITED | 1993-10-21 | Current |
| POLYTRONIC COMPANY LIMITED | 1993-03-23 | 1993-10-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-20 · Share Related
(E)Special resolution for reduction of capital
2024-01-16 · Other
(E)FNSC17 - Solvency Statement
2024-01-15 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-12-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-20 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 |
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Frequently asked questions
When was MEIDEN PACIFIC (CHINA) LIMITED incorporated?
MEIDEN PACIFIC (CHINA) LIMITED was incorporated in Hong Kong on March 23, 1993.
Is MEIDEN PACIFIC (CHINA) LIMITED still active?
Yes. MEIDEN PACIFIC (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are MEIDEN PACIFIC (CHINA) LIMITED's CR number and BRN?
MEIDEN PACIFIC (CHINA) LIMITED's company registration (CR) number is 0411728 and its business registration number (BRN) is 16992051.
Where is MEIDEN PACIFIC (CHINA) LIMITED's registered office?
MEIDEN PACIFIC (CHINA) LIMITED's registered office is at UNIT 01-02A 16/F TOWER 1 EVER GAIN PLAZA 88 CONTAINER PORT RD KWAI CHUNG NT HONG KONG.
What type of company is MEIDEN PACIFIC (CHINA) LIMITED?
MEIDEN PACIFIC (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEIDEN PACIFIC (CHINA) LIMITED filed?
MEIDEN PACIFIC (CHINA) LIMITED has 130 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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