MEGA ELEGANT INVESTMENTS LIMITED

滙滿投資有限公司

Ceased to exist as an entity after amalgamation

2007-07-31 · Data updated: 2026-05-27

About this company

MEGA ELEGANT INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2007. It is registered with company registration (CR) number 1154204 and business registration number (BRN) 38569232. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. There are 32 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 30, 2015.

Private company limited by shares

Important Notes

從2015年10月09日起，滙滿投資有限公司MEGA ELEGANT INVESTMENTS LIMITED(公司編號：1154204) 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，與裕隆汽車投資有限公司 YULON MOTOR INVESTMENT LIMITED (公司編號：1702067) 在2015年10月09日合併，而後者為合併後的公司。ON 9 OCTOBER 2015, 滙滿投資有限公司MEGA ELEGANT INVESTMENTS LIMITED(CR NO.1154204) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 裕隆汽車投資有限公司 YULON MOTOR INVESTMENT LIMITED (CR NO. 1702067) ON 9 OCTOBER 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2007-07-31
Amalgamation Date: 2015-10-09
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
滙滿投資有限公司	Chinese	2007-07-31	Current
MEGA ELEGANT INVESTMENTS LIMITED	English	2007-07-31	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2015-09-30 · Other

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

2015-09-30 · Director/Secretary Change

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

2015-09-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-05 · Annual Return

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

2014-09-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-07-31 · Annual Return

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

2013-08-13 · Annual Return

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

2012-08-28 · Annual Return

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

2012-08-28 · Director/Secretary Change

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

2011-08-08 · Annual Return

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

2010-08-27 · Annual Return

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

2010-08-27 · Director/Secretary Change

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

2010-08-27 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-08-06 · Director/Secretary Change

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

2010-08-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-08-04 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-09-15 · Share Related

(E)FSC5 - Return of particulars of a contract relating to share allotment

2009-09-15 · Share Related

(E)FSC1 - Return of Allotments

2009-09-15 · Share Related

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

2009-09-15 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2015-09-30
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2015-09-30
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2015-09-30
(E)FNAR1 - Annual Return	Annual Return	2015-08-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-02
(E)FNAR1 - Annual Return	Annual Return	2014-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-08-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-08-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-08-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-08-04
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-08-04
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2009-09-15
(E)FSC5 - Return of particulars of a contract relating to share allotment	Share Related	2009-09-15
(E)FSC1 - Return of Allotments	Share Related	2009-09-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-09-15

View all 32 filings

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