METADEK CONSTRUCTION MATERIAL CO., LIMITED
萬利得建築材料有限公司
About this company
METADEK CONSTRUCTION MATERIAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2006. It is registered with company registration (CR) number 1077258 and business registration number (BRN) 37210375. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit b35, 12/F, ON SHING INDUSTRIAL BUILDING, 2-16 WO LIU HANG ROAD, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 51 documents on file with the Companies Registry dating back to 2006, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on December 15, 2025.
Company Information
- CR Number
- 1077258
- BRN
- 37210375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-28
Registered office
Current address
Unit b35, 12/F, ON SHING INDUSTRIAL BUILDING, 2-16 WO LIU HANG ROAD, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
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As filed: B35, 12/F, ON SHING INDUSTRIAL BUILDING, 2-16 WO LIU HANG ROAD, FO TAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-20)
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Name History
| Name | From | To |
|---|---|---|
| 萬利得建築材料有限公司 | 2006-09-28 | Current |
| METADEK CONSTRUCTION MATERIAL CO., LIMITED | 2006-09-28 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-25 · Address Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 |
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Frequently asked questions
When was METADEK CONSTRUCTION MATERIAL CO., LIMITED incorporated?
METADEK CONSTRUCTION MATERIAL CO., LIMITED was incorporated in Hong Kong on September 28, 2006.
Is METADEK CONSTRUCTION MATERIAL CO., LIMITED still active?
Yes. METADEK CONSTRUCTION MATERIAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are METADEK CONSTRUCTION MATERIAL CO., LIMITED's CR number and BRN?
METADEK CONSTRUCTION MATERIAL CO., LIMITED's company registration (CR) number is 1077258 and its business registration number (BRN) is 37210375.
Where is METADEK CONSTRUCTION MATERIAL CO., LIMITED's registered office?
METADEK CONSTRUCTION MATERIAL CO., LIMITED's registered office is at Unit b35, 12/F, ON SHING INDUSTRIAL BUILDING, 2-16 WO LIU HANG ROAD, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is METADEK CONSTRUCTION MATERIAL CO., LIMITED?
METADEK CONSTRUCTION MATERIAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has METADEK CONSTRUCTION MATERIAL CO., LIMITED filed?
METADEK CONSTRUCTION MATERIAL CO., LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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