Boehringer Ingelheim Animal Health (Hong Kong) Limited
梅里亞(香港)有限公司
About this company
Boehringer Ingelheim Animal Health (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on February 1, 1994. It is registered with company registration (CR) number 0463425 and business registration number (BRN) 17794050. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MERIAL HONG KONG LIMITED until February 2, 2023. Its registered office is at SUITE 1504-9, GREAT EAGLE CENTRE 23 HARBOUR ROAD WAN CHAI HONG KONG. There are 95 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 26, 2026.
Company Information
- CR Number
- 0463425
- BRN
- 17794050
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 1504-9, GREAT EAGLE CENTRE 23 HARBOUR ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 梅里亞(香港)有限公司 | 1998-07-08 | Current |
| 龍馬躍(香港)有限公司 | 1994-02-01 | 1998-07-08 |
| Boehringer Ingelheim Animal Health (Hong Kong) Limited | 2023-02-02 | Current |
| MERIAL HONG KONG LIMITED | 1997-08-22 | 2023-02-02 |
| RHONE MERIEUX HONG KONG LIMITED | 1994-02-01 | 1997-08-21 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-01-16 · Other
(E)Altered Articles of Association
2024-01-16 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-14 · Memorandum & Articles
(E)Special resolution
2023-12-14 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-03 · Address Change
Certificate of Change of Name
2023-02-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-01-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-14 | |
| (E)Special resolution | Other | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-03 | |
| Certificate of Change of Name | Name Change | 2023-02-02 |
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Frequently asked questions
When was Boehringer Ingelheim Animal Health (Hong Kong) Limited incorporated?
Boehringer Ingelheim Animal Health (Hong Kong) Limited was incorporated in Hong Kong on February 1, 1994.
Is Boehringer Ingelheim Animal Health (Hong Kong) Limited still active?
Yes. Boehringer Ingelheim Animal Health (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Boehringer Ingelheim Animal Health (Hong Kong) Limited's CR number and BRN?
Boehringer Ingelheim Animal Health (Hong Kong) Limited's company registration (CR) number is 0463425 and its business registration number (BRN) is 17794050.
Where is Boehringer Ingelheim Animal Health (Hong Kong) Limited's registered office?
Boehringer Ingelheim Animal Health (Hong Kong) Limited's registered office is at SUITE 1504-9, GREAT EAGLE CENTRE 23 HARBOUR ROAD WAN CHAI HONG KONG.
What type of company is Boehringer Ingelheim Animal Health (Hong Kong) Limited?
Boehringer Ingelheim Animal Health (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Boehringer Ingelheim Animal Health (Hong Kong) Limited filed?
Boehringer Ingelheim Animal Health (Hong Kong) Limited has 95 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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