Mega Materials Co. Limited
衡泰顧問有限公司
About this company
Mega Materials Co. Limited is a Hong Kong private company limited by shares incorporated on May 20, 2005. It is registered with company registration (CR) number 0971545 and business registration number (BRN) 35658444. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Mega Consultants Limited until October 4, 2012. Its registered office is at ROOM 407 4/F SHING CHUEN INDUSTERIAL BUILDING 25-27 SHING WAN ROAD TAI WAI NT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on May 27, 2026.
Company Information
- CR Number
- 0971545
- BRN
- 35658444
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 407 4/F SHING CHUEN INDUSTERIAL BUILDING 25-27 SHING WAN ROAD TAI WAI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 衡泰顧問有限公司 | 2007-05-29 | Current |
| 皓昇企業有限公司 | 2005-05-20 | 2007-05-29 |
| Mega Materials Co. Limited | 2012-10-04 | Current |
| Mega Consultants Limited | 2007-05-29 | 2012-10-04 |
| Mega Alliance Enterprises Limited | 2005-05-20 | 2007-05-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)Amended document
2021-07-14 · Other
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)Amended document | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Mega Materials Co. Limited incorporated?
Mega Materials Co. Limited was incorporated in Hong Kong on May 20, 2005.
Is Mega Materials Co. Limited still active?
Yes. Mega Materials Co. Limited is currently active on the Hong Kong Companies Register.
What are Mega Materials Co. Limited's CR number and BRN?
Mega Materials Co. Limited's company registration (CR) number is 0971545 and its business registration number (BRN) is 35658444.
Where is Mega Materials Co. Limited's registered office?
Mega Materials Co. Limited's registered office is at ROOM 407 4/F SHING CHUEN INDUSTERIAL BUILDING 25-27 SHING WAN ROAD TAI WAI NT HONG KONG.
What type of company is Mega Materials Co. Limited?
Mega Materials Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mega Materials Co. Limited filed?
Mega Materials Co. Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →