MATRIX ENTERPRISES LIMITED
美新企業有限公司
About this company
MATRIX ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2003. It is registered with company registration (CR) number 0864749 and business registration number (BRN) 34142753. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT E 18/F TOWER 5 SUMMIT TERRACE NO. 1 ON YUK RD TSUEN WAN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 12, 2026.
Company Information
- CR Number
- 0864749
- BRN
- 34142753
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT E 18/F TOWER 5 SUMMIT TERRACE NO. 1 ON YUK RD TSUEN WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-03-27)
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Name History
| Name | From | To |
|---|---|---|
| 美新企業有限公司 | 2003-10-08 | Current |
| MATRIX ENTERPRISES LIMITED | 2003-10-08 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-08-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-04-23 · Other
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 |
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Frequently asked questions
When was MATRIX ENTERPRISES LIMITED incorporated?
MATRIX ENTERPRISES LIMITED was incorporated in Hong Kong on October 8, 2003.
Is MATRIX ENTERPRISES LIMITED still active?
Yes. MATRIX ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register.
What are MATRIX ENTERPRISES LIMITED's CR number and BRN?
MATRIX ENTERPRISES LIMITED's company registration (CR) number is 0864749 and its business registration number (BRN) is 34142753.
Where is MATRIX ENTERPRISES LIMITED's registered office?
MATRIX ENTERPRISES LIMITED's registered office is at UNIT E 18/F TOWER 5 SUMMIT TERRACE NO. 1 ON YUK RD TSUEN WAN HONG KONG.
What type of company is MATRIX ENTERPRISES LIMITED?
MATRIX ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATRIX ENTERPRISES LIMITED filed?
MATRIX ENTERPRISES LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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