MERITGOLD HOLDINGS LIMITED
About this company
MERITGOLD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2005. It is registered with company registration (CR) number 0954977 and business registration number (BRN) 35826227. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on April 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0954977
- BRN
- 35826227
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-10
Registered office
Current address
2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MERITGOLD HOLDINGS LIMITED | 2005-03-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-02-27 · Other
(E)Altered Articles of Association
2018-02-27 · Memorandum & Articles
(E)Special resolution
2018-01-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-27 | |
| (E)Special resolution | Other | 2018-01-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 |
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Frequently asked questions
When was MERITGOLD HOLDINGS LIMITED incorporated?
MERITGOLD HOLDINGS LIMITED was incorporated in Hong Kong on March 10, 2005.
Is MERITGOLD HOLDINGS LIMITED still active?
Yes. MERITGOLD HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MERITGOLD HOLDINGS LIMITED's CR number and BRN?
MERITGOLD HOLDINGS LIMITED's company registration (CR) number is 0954977 and its business registration number (BRN) is 35826227.
Where is MERITGOLD HOLDINGS LIMITED's registered office?
MERITGOLD HOLDINGS LIMITED's registered office is at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG.
What type of company is MERITGOLD HOLDINGS LIMITED?
MERITGOLD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERITGOLD HOLDINGS LIMITED filed?
MERITGOLD HOLDINGS LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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