Vedbaek Concepts Limited

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2005-10-27 · Incorporated 21 years ago · Data updated: 2026-08-30

About this company

Vedbaek Concepts Limited is a Hong Kong private company limited by shares incorporated on October 27, 2005. It is registered with company registration (CR) number 1003846 and business registration number (BRN) 36345317. 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 MTAK HOLDINGS LIMITED until October 26, 2007. Its registered office is at UNIT 507 5/F ENTERPRISE PLACE PHASE I HONG KONG SCIENCE PARK PAK SHEK KOK TAI PO NT HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2005-10-27
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

UNIT 507 5/F ENTERPRISE PLACE PHASE I HONG KONG SCIENCE PARK PAK SHEK KOK TAI PO NT HONG KONG

Name History

Name History
Name	Type	From	To
Vedbaek Concepts Limited	English	2007-10-26	Current
MTAK HOLDINGS LIMITED	English	2006-01-16	2007-10-26
E & M CORPORATION LIMITED	English	2005-10-27	2006-01-16

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2018-05-29 · Other

Information sheet re S.745(2)(b)

2018-03-16 · Other

Information sheet re striking off of this company under consideration

2018-01-30 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-09-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-04-29 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2012-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-12-30 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2010-11-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-11-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-11-06 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-11-06 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-10-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-14 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2007-10-26 · Name Change

Certificate of Change of Name

2007-10-26 · Name Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2018-05-29
Information sheet re S.745(2)(b)	Other	2018-03-16
Information sheet re striking off of this company under consideration	Other	2018-01-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-09-21
(E)FNAR1 - Annual Return	Annual Return	2015-01-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-29
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-12-30
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-11-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-11-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-11-06
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-11-14
(E)FNC2 - Notification of Change of Company Name	Name Change	2007-10-26
Certificate of Change of Name	Name Change	2007-10-26

View all 34 filings

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