MEXTON HOLDINGS LIMITED
明德集團有限公司
About this company
MEXTON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 1996. It is registered with company registration (CR) number 0570513 and business registration number (BRN) 20579988. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO.89 QUEENSWAY, ADMIRALTY HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 17, 2025.
Company Information
- CR Number
- 0570513
- BRN
- 20579988
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-17
Registered office
Current address
UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO.89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明德集團有限公司 | 1996-10-17 | Current |
| MEXTON HOLDINGS LIMITED | 1996-10-17 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-19 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-19 · Memorandum & Articles
(E)Special resolution
2024-04-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-25 · Address Change
(E)FNSC1 - Return of Allotment
2016-10-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-19 | |
| (E)Special resolution | Other | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 |
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Frequently asked questions
When was MEXTON HOLDINGS LIMITED incorporated?
MEXTON HOLDINGS LIMITED was incorporated in Hong Kong on October 17, 1996.
Is MEXTON HOLDINGS LIMITED still active?
Yes. MEXTON HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MEXTON HOLDINGS LIMITED's CR number and BRN?
MEXTON HOLDINGS LIMITED's company registration (CR) number is 0570513 and its business registration number (BRN) is 20579988.
Where is MEXTON HOLDINGS LIMITED's registered office?
MEXTON HOLDINGS LIMITED's registered office is at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO.89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is MEXTON HOLDINGS LIMITED?
MEXTON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEXTON HOLDINGS LIMITED filed?
MEXTON HOLDINGS LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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