Meirissa International Holding Group Co., Limited
美瑞莎國際控股集團有限公司
About this company
Meirissa International Holding Group Co., Limited is a Hong Kong private company limited by shares incorporated on November 26, 1999. It is registered with company registration (CR) number 0695881 and business registration number (BRN) 30629535. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently IMPACT I.T. TECHNOLOGY LIMITED until April 15, 2024. Its registered office is at 9/F., GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on December 1, 2025.
Company Information
- CR Number
- 0695881
- BRN
- 30629535
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-26
- Restoration Date
- 2011-12-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2007-11-28
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
9/F., GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-26)
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Name History
| Name | From | To |
|---|---|---|
| 美瑞莎國際控股集團有限公司 | 2024-04-15 | Current |
| 因派科技有限公司 | 2000-01-10 | 2024-04-15 |
| 因柏科技有限公司 | 1999-11-26 | 2000-01-10 |
| Meirissa International Holding Group Co., Limited | 2024-04-15 | Current |
| IMPACT I.T. TECHNOLOGY LIMITED | 2012-01-20 | 2024-04-15 |
| IMPACT TECHNOLOGY LIMITED | 1999-11-26 | 2012-01-20 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNSC1 - Return of Allotment
2025-07-25 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-15 · Name Change
Certificate of Change of Name
2024-04-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-30 · Address Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)Amended document
2019-01-23 · Other
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-15 | |
| Certificate of Change of Name | Name Change | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)Amended document | Other | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 |
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Frequently asked questions
When was Meirissa International Holding Group Co., Limited incorporated?
Meirissa International Holding Group Co., Limited was incorporated in Hong Kong on November 26, 1999.
Is Meirissa International Holding Group Co., Limited still active?
Yes. Meirissa International Holding Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Meirissa International Holding Group Co., Limited's CR number and BRN?
Meirissa International Holding Group Co., Limited's company registration (CR) number is 0695881 and its business registration number (BRN) is 30629535.
Where is Meirissa International Holding Group Co., Limited's registered office?
Meirissa International Holding Group Co., Limited's registered office is at 9/F., GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST HONG KONG.
What type of company is Meirissa International Holding Group Co., Limited?
Meirissa International Holding Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Meirissa International Holding Group Co., Limited filed?
Meirissa International Holding Group Co., Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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