FIRST MERRY LIMITED
優愉有限公司
About this company
FIRST MERRY LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 1997. It is registered with company registration (CR) number 0587233 and business registration number (BRN) 20588090. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently DESTINATIONS NETWORK TOURISM AND LEISURE MARKETING LIMITED until September 3, 2009. Its registered office is at RM 2705, 27/F WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 20, 2026.
Company Information
- CR Number
- 0587233
- BRN
- 20588090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
RM 2705, 27/F WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優愉有限公司 | 2009-09-03 | Current |
| 會點會展服務及市場推廣有限公司 | 2004-08-18 | 2009-09-03 |
| 洋策有限公司 | 1997-01-10 | 2004-08-18 |
| FIRST MERRY LIMITED | 2009-09-03 | Current |
| DESTINATIONS NETWORK TOURISM AND LEISURE MARKETING LIMITED | 1997-02-24 | 2009-09-03 |
| PACIFIC PROJECT LIMITED | 1997-01-10 | 1997-02-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-12-14 · Other
(E)Altered Articles of Association
2021-12-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-30 · Memorandum & Articles
(E)Special resolution
2021-11-30 · Other
(E)Special resolution
2021-11-11 · Other
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-29 · Address Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-30 | |
| (E)Special resolution | Other | 2021-11-30 | |
| (E)Special resolution | Other | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 |
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Frequently asked questions
When was FIRST MERRY LIMITED incorporated?
FIRST MERRY LIMITED was incorporated in Hong Kong on January 10, 1997.
Is FIRST MERRY LIMITED still active?
Yes. FIRST MERRY LIMITED is currently active on the Hong Kong Companies Register.
What are FIRST MERRY LIMITED's CR number and BRN?
FIRST MERRY LIMITED's company registration (CR) number is 0587233 and its business registration number (BRN) is 20588090.
Where is FIRST MERRY LIMITED's registered office?
FIRST MERRY LIMITED's registered office is at RM 2705, 27/F WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is FIRST MERRY LIMITED?
FIRST MERRY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST MERRY LIMITED filed?
FIRST MERRY LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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