META4 GROUP (HK) LIMITED
About this company
META4 GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 1999. It is registered with company registration (CR) number 0698678 and business registration number (BRN) 30611712. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 19, 2019. It has operated under 2 previous names, most recently HUNGRYFORWORDS.COM HONG KONG LIMITED until December 23, 2004. Its registered office is at Unit 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, WONG TAI SIN DISTRICT, KLN. There are 67 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0698678
- BRN
- 30611712
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-22
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2019-08-19
Registered office
Current address
Unit 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, WONG TAI SIN DISTRICT, KLN
All 2,802 companies at Wang Fai Industrial Building →
As filed: ROOM 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| META4 GROUP (HK) LIMITED | 2004-12-24 | Current |
| HUNGRYFORWORDS.COM HONG KONG LIMITED | 2000-03-20 | 2004-12-23 |
| LEARNAWORD.COM HONG KONG LIMITED | 1999-12-22 | 2000-03-19 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2019-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-12 · Address Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-14 |
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Frequently asked questions
When was META4 GROUP (HK) LIMITED incorporated?
META4 GROUP (HK) LIMITED was incorporated in Hong Kong on December 22, 1999.
Is META4 GROUP (HK) LIMITED still active?
Yes. META4 GROUP (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 19, 2019).
What are META4 GROUP (HK) LIMITED's CR number and BRN?
META4 GROUP (HK) LIMITED's company registration (CR) number is 0698678 and its business registration number (BRN) is 30611712.
Where is META4 GROUP (HK) LIMITED's registered office?
META4 GROUP (HK) LIMITED's registered office is at Unit 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is META4 GROUP (HK) LIMITED?
META4 GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has META4 GROUP (HK) LIMITED filed?
META4 GROUP (HK) LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1999.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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