MELCO RESORTS SERVICES LIMITED
新濠博亞服務有限公司
About this company
MELCO RESORTS SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2006. It is registered with company registration (CR) number 1096037 and business registration number (BRN) 37492537. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MPEL SERVICES LIMITED until July 20, 2017. Its registered office is at 38/F THE CENTRIUM 60 WYNDHAM STREET, CENTRAL HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on January 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1096037
- BRN
- 37492537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
38/F THE CENTRIUM 60 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新濠博亞服務有限公司 | 2006-12-16 | Current |
| MELCO RESORTS SERVICES LIMITED | 2017-07-20 | Current |
| MPEL SERVICES LIMITED | 2008-05-22 | 2017-07-20 |
| MELCO PBL SERVICES LIMITED | 2006-12-16 | 2008-05-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-09-19 · Other
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2018-06-08 · Other
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-07-20 · Name Change
Certificate of Change of Name
2017-07-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-20 | |
| Certificate of Change of Name | Name Change | 2017-07-20 |
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Frequently asked questions
When was MELCO RESORTS SERVICES LIMITED incorporated?
MELCO RESORTS SERVICES LIMITED was incorporated in Hong Kong on December 16, 2006.
Is MELCO RESORTS SERVICES LIMITED still active?
Yes. MELCO RESORTS SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are MELCO RESORTS SERVICES LIMITED's CR number and BRN?
MELCO RESORTS SERVICES LIMITED's company registration (CR) number is 1096037 and its business registration number (BRN) is 37492537.
Where is MELCO RESORTS SERVICES LIMITED's registered office?
MELCO RESORTS SERVICES LIMITED's registered office is at 38/F THE CENTRIUM 60 WYNDHAM STREET, CENTRAL HONG KONG.
What type of company is MELCO RESORTS SERVICES LIMITED?
MELCO RESORTS SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MELCO RESORTS SERVICES LIMITED filed?
MELCO RESORTS SERVICES LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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