MEINHARDT ENVIRONMENT LIMITED
邁進環保顧問有限公司
About this company
MEINHARDT ENVIRONMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 1996. It is registered with company registration (CR) number 0572076 and business registration number (BRN) 21200190. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on July 14, 2023. It has operated under 4 previous names, most recently MEINHARDT MOUCHEL ENVIRONMENTAL LIMITED until May 2, 2006. Its registered office was at 10/F, GENESIS 33-35 WONG CHUK HANG ROAD HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on July 14, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0572076
- BRN
- 21200190
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-29
- Dissolution Date
- 2023-07-14
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2017-02-06
Lifecycle & Winding-up
- Deregistered
- Yes 2023-07-14
Compliance & Flags
- One-member Company
- Yes 2016-10-29
Registered office
Current address
10/F, GENESIS 33-35 WONG CHUK HANG ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 邁進環保顧問有限公司 | 2006-05-02 | Current |
| 邁進萬碩環保顧問有限公司 | 2004-08-02 | 2006-05-02 |
| 萬碩栢文亞洲環保顧問有限公司 | 2003-12-08 | 2004-08-02 |
| 百益工程有限公司 | 1996-10-29 | 2003-12-08 |
| MEINHARDT ENVIRONMENT LIMITED | 2006-05-02 | Current |
| MEINHARDT MOUCHEL ENVIRONMENTAL LIMITED | 2004-08-02 | 2006-05-02 |
| MOUCHEL PARKMAN ASIA ENVIRONMENTAL LIMITED | 2003-12-08 | 2004-08-01 |
| MOUCHEL ASIA ENVIRONMENTAL LIMITED | 1997-08-22 | 2003-12-07 |
| PROJECT ENGINEERING LIMITED | 1996-10-29 | 1997-08-21 |
Company Documents
Information sheet re S.751(3)
2023-07-14 · Other
Information sheet re S.751(1)
2023-03-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-02-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-01 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-14 | |
| Information sheet re S.751(1) | Other | 2023-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 |
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Frequently asked questions
When was MEINHARDT ENVIRONMENT LIMITED incorporated?
MEINHARDT ENVIRONMENT LIMITED was incorporated in Hong Kong on October 29, 1996.
Is MEINHARDT ENVIRONMENT LIMITED still active?
No. MEINHARDT ENVIRONMENT LIMITED was deregistered on July 14, 2023.
What are MEINHARDT ENVIRONMENT LIMITED's CR number and BRN?
MEINHARDT ENVIRONMENT LIMITED's company registration (CR) number is 0572076 and its business registration number (BRN) is 21200190.
Where is MEINHARDT ENVIRONMENT LIMITED's registered office?
MEINHARDT ENVIRONMENT LIMITED's registered office was at 10/F, GENESIS 33-35 WONG CHUK HANG ROAD HONG KONG.
What type of company is MEINHARDT ENVIRONMENT LIMITED?
MEINHARDT ENVIRONMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEINHARDT ENVIRONMENT LIMITED filed?
MEINHARDT ENVIRONMENT LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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