MERIDIEN RESOURCES LIMITED
乙丁投資控股有限公司
About this company
MERIDIEN RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2006. It is registered with company registration (CR) number 1033127 and business registration number (BRN) 36573203. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on March 5, 2021. It previously operated under the name YIDING INVESTMENT HOLDING CO., LIMITED until September 14, 2006. There are 34 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on March 5, 2021.
Company Information
- CR Number
- 1033127
- BRN
- 36573203
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-23
- Dissolution Date
- 2021-03-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 乙丁投資控股有限公司 | 2006-03-23 | Current |
| MERIDIEN RESOURCES LIMITED | 2006-09-14 | Current |
| YIDING INVESTMENT HOLDING CO., LIMITED | 2006-03-23 | 2006-09-14 |
Company Documents
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.745(2)(b)
2020-10-30 · Other
Information sheet re striking off of this company under consideration
2020-09-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-17 · Address Change
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-10-30 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 |
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Frequently asked questions
When was MERIDIEN RESOURCES LIMITED incorporated?
MERIDIEN RESOURCES LIMITED was incorporated in Hong Kong on March 23, 2006.
Is MERIDIEN RESOURCES LIMITED still active?
No. MERIDIEN RESOURCES LIMITED was struck off the register on March 5, 2021.
What are MERIDIEN RESOURCES LIMITED's CR number and BRN?
MERIDIEN RESOURCES LIMITED's company registration (CR) number is 1033127 and its business registration number (BRN) is 36573203.
What type of company is MERIDIEN RESOURCES LIMITED?
MERIDIEN RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERIDIEN RESOURCES LIMITED filed?
MERIDIEN RESOURCES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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