META MIND CONSULTANCY LIMITED
薈知顧問有限公司
About this company
META MIND CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2004. It is registered with company registration (CR) number 0916550 and business registration number (BRN) 34815641. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ONE WORLD COMMUNICATIONS CO. LIMITED until September 30, 2022. Its registered office is at FLAT E, 41/F, TOWER 16, OCEAN SHORES, 88 O KING ROAD, TSEUNG KWAN O, NT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on August 13, 2025.
Company Information
- CR Number
- 0916550
- BRN
- 34815641
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-11
Registered office
Current address
FLAT E, 41/F, TOWER 16, OCEAN SHORES, 88 O KING ROAD, TSEUNG KWAN O, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 薈知顧問有限公司 | 2022-09-30 | Current |
| 天一傳訊有限公司 | 2004-12-03 | 2022-09-30 |
| 天一藝術有限公司 | 2004-08-11 | 2004-12-03 |
| META MIND CONSULTANCY LIMITED | 2022-09-30 | Current |
| ONE WORLD COMMUNICATIONS CO. LIMITED | 2004-12-03 | 2022-09-30 |
| TY ART COMPANY LIMITED | 2004-08-11 | 2004-12-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-09-30 · Name Change
Certificate of Change of Name
2022-09-30 · Name Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-06 · Address Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-30 | |
| Certificate of Change of Name | Name Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 |
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Frequently asked questions
When was META MIND CONSULTANCY LIMITED incorporated?
META MIND CONSULTANCY LIMITED was incorporated in Hong Kong on August 11, 2004.
Is META MIND CONSULTANCY LIMITED still active?
Yes. META MIND CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register.
What are META MIND CONSULTANCY LIMITED's CR number and BRN?
META MIND CONSULTANCY LIMITED's company registration (CR) number is 0916550 and its business registration number (BRN) is 34815641.
Where is META MIND CONSULTANCY LIMITED's registered office?
META MIND CONSULTANCY LIMITED's registered office is at FLAT E, 41/F, TOWER 16, OCEAN SHORES, 88 O KING ROAD, TSEUNG KWAN O, NT HONG KONG.
What type of company is META MIND CONSULTANCY LIMITED?
META MIND CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has META MIND CONSULTANCY LIMITED filed?
META MIND CONSULTANCY LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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