MELTWATER NEWS HK1 LIMITED

Ceased to exist as an entity after amalgamation

2006-02-24 · Data updated: 2026-05-15

About this company

MELTWATER NEWS HK1 LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 2006. It is registered with company registration (CR) number 1026309 and business registration number (BRN) 36550932. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. It has operated under 2 previous names, most recently MAGENTA NEWS HK1 LIMITED until March 7, 2007. Its registered office was at UNIT 1601, 16/F., YF LIFE TOWER, 33 LOCKHART ROAD, WANCHAI HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Important Notes

從2024年1月1日起，MELTWATER NEWS HK1 LIMITED (商業登記號碼：36550932) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 MELTWATER NEWS HK LIMITED ( 商業登記號碼：36550924) 在2024年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2024, MELTWATER NEWS HK1 LIMITED (BRN 36550932) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH MELTWATER NEWS HK LIMITED (BRN 36550924) ON 1 JANUARY 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2006-02-24
Amalgamation Date: 2024-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-02-24

Registered office

Current address

UNIT 1601, 16/F., YF LIFE TOWER, 33 LOCKHART ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
MELTWATER NEWS HK1 LIMITED	English	2007-03-07	Current
MAGENTA NEWS HK1 LIMITED	English	2006-03-23	2007-03-07
LACULA LIMITED	English	2006-02-24	2006-03-23

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2023-12-04 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2023-12-04 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2023-12-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-07-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-04-18 · Director/Secretary Change

(E)Amended document

2022-08-03 · Other

(E)FNAR1 - Annual Return

2022-04-06 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-01-28 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2021-07-09 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-04-30 · Director/Secretary Change

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

2021-04-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-01 · Annual Return

(E)FNAR1 - Annual Return

2020-03-05 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-11-29 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-11-28 · Director/Secretary Change

(E)Altered Articles of Association

2019-03-26 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-03-26 · Memorandum & Articles

(E)Special resolution

2019-03-26 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-03-18 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2023-12-04
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2023-12-04
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2023-12-04
(E)FNAR1 - Annual Return	Annual Return	2023-07-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-04-18
(E)Amended document	Other	2022-08-03
(E)FNAR1 - Annual Return	Annual Return	2022-04-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-01-28
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2021-07-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-04-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-04-08
(E)FNAR1 - Annual Return	Annual Return	2021-04-01
(E)FNAR1 - Annual Return	Annual Return	2020-03-05
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-11-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-11-28
(E)Altered Articles of Association	Memorandum & Articles	2019-03-26
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2019-03-26
(E)Special resolution	Other	2019-03-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-03-18

View all 62 filings

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