Metier Heritage (Asia) Limited
圓創媒體廣告有限公司
About this company
Metier Heritage (Asia) Limited is a Hong Kong private company limited by shares incorporated on August 2, 2004. It is registered with company registration (CR) number 0914942 and business registration number (BRN) 34871637. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 22, 2008. It has operated under 2 previous names, most recently PI R SQUARE COMMUNICATIONS AND PUBLISHING LIMITED until May 13, 2005. Its registered office is at FLAT D 1/F NO 70 MAI TAK INDUSTRIAL BLDG 221 WAI YIP STREET KWUN TONG KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0914942
- BRN
- 34871637
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2008-10-22
Compliance & Flags
- One-member Company
- Yes 2008-08-02
Registered office
Current address
FLAT D 1/F NO 70 MAI TAK INDUSTRIAL BLDG 221 WAI YIP STREET KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 圓創媒體廣告有限公司 | 2004-09-01 | Current |
| Metier Heritage (Asia) Limited | 2005-05-13 | Current |
| PI R SQUARE COMMUNICATIONS AND PUBLISHING LIMITED | 2004-09-01 | 2005-05-13 |
| PIR SQUARE COMPANY LIMITED | 2004-08-02 | 2004-08-31 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-13 · Name Change
Certificate of Change of Name
2005-05-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-02 · Director/Secretary Change
(E)Duplicate Certificate
2004-09-01 · Other
Certificate of Change of Name
2004-09-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-01 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-13 | |
| Certificate of Change of Name | Name Change | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-02 | |
| (E)Duplicate Certificate | Other | 2004-09-01 | |
| Certificate of Change of Name | Name Change | 2004-09-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-01 |
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Frequently asked questions
When was Metier Heritage (Asia) Limited incorporated?
Metier Heritage (Asia) Limited was incorporated in Hong Kong on August 2, 2004.
Is Metier Heritage (Asia) Limited still active?
Yes. Metier Heritage (Asia) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 22, 2008).
What are Metier Heritage (Asia) Limited's CR number and BRN?
Metier Heritage (Asia) Limited's company registration (CR) number is 0914942 and its business registration number (BRN) is 34871637.
Where is Metier Heritage (Asia) Limited's registered office?
Metier Heritage (Asia) Limited's registered office is at FLAT D 1/F NO 70 MAI TAK INDUSTRIAL BLDG 221 WAI YIP STREET KWUN TONG KLN HONG KONG.
What type of company is Metier Heritage (Asia) Limited?
Metier Heritage (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Metier Heritage (Asia) Limited filed?
Metier Heritage (Asia) Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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