MEIYA POWER DEVELOPMENT COMPANY LIMITED
美亞電力發展有限公司
About this company
MEIYA POWER DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2000. It is registered with company registration (CR) number 0741073 and business registration number (BRN) 32101795. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15/F HARBOUR CENTRE 25 HARBOUR RD WANCHAI HONG KONG. There are 101 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on December 16, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0741073
- BRN
- 32101795
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-13
Registered office
Current address
15/F HARBOUR CENTRE 25 HARBOUR RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2006-04-24)
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Name History
| Name | From | To |
|---|---|---|
| 美亞電力發展有限公司 | 2011-01-17 | Current |
| 美亞電力有限公司 | 2000-12-13 | 2011-01-17 |
| MEIYA POWER DEVELOPMENT COMPANY LIMITED | 2000-12-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-06 · Memorandum & Articles
(E)Special resolution
2021-12-06 · Other
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-11-16 · Other
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-06 | |
| (E)Special resolution | Other | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 |
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Frequently asked questions
When was MEIYA POWER DEVELOPMENT COMPANY LIMITED incorporated?
MEIYA POWER DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on December 13, 2000.
Is MEIYA POWER DEVELOPMENT COMPANY LIMITED still active?
Yes. MEIYA POWER DEVELOPMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MEIYA POWER DEVELOPMENT COMPANY LIMITED's CR number and BRN?
MEIYA POWER DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0741073 and its business registration number (BRN) is 32101795.
Where is MEIYA POWER DEVELOPMENT COMPANY LIMITED's registered office?
MEIYA POWER DEVELOPMENT COMPANY LIMITED's registered office is at 15/F HARBOUR CENTRE 25 HARBOUR RD WANCHAI HONG KONG.
What type of company is MEIYA POWER DEVELOPMENT COMPANY LIMITED?
MEIYA POWER DEVELOPMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEIYA POWER DEVELOPMENT COMPANY LIMITED filed?
MEIYA POWER DEVELOPMENT COMPANY LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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