MERA DELTA FAMILY OFFICE LIMITED
瑞和宇家族辦公室有限公司
About this company
MERA DELTA FAMILY OFFICE LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 2008. It is registered with company registration (CR) number 1241682 and business registration number (BRN) 39373406. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Prax Capital Fund III Holding (HK) Limited until June 25, 2009. Its registered office is at ROOM 2906, TOWER 1 LIPPO CENTRE, 89 QUEENSWAY ADMIRALTY HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on June 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1241682
- BRN
- 39373406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-27
Registered office
Current address
ROOM 2906, TOWER 1 LIPPO CENTRE, 89 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞和宇家族辦公室有限公司 | — | Current |
| 明睿控股有限公司 | 2009-06-25 | — |
| MERA DELTA FAMILY OFFICE LIMITED | — | Current |
| Choice Wise Holding Limited | 2009-06-25 | — |
| Prax Capital Fund III Holding (HK) Limited | 2008-05-27 | 2009-06-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-24 · Name Change
Certificate of Change of Name
2025-07-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)Instrument
2016-06-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-24 | |
| Certificate of Change of Name | Name Change | 2025-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)Instrument | Other | 2016-06-08 |
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Frequently asked questions
When was MERA DELTA FAMILY OFFICE LIMITED incorporated?
MERA DELTA FAMILY OFFICE LIMITED was incorporated in Hong Kong on May 27, 2008.
Is MERA DELTA FAMILY OFFICE LIMITED still active?
Yes. MERA DELTA FAMILY OFFICE LIMITED is currently active on the Hong Kong Companies Register.
What are MERA DELTA FAMILY OFFICE LIMITED's CR number and BRN?
MERA DELTA FAMILY OFFICE LIMITED's company registration (CR) number is 1241682 and its business registration number (BRN) is 39373406.
Where is MERA DELTA FAMILY OFFICE LIMITED's registered office?
MERA DELTA FAMILY OFFICE LIMITED's registered office is at ROOM 2906, TOWER 1 LIPPO CENTRE, 89 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is MERA DELTA FAMILY OFFICE LIMITED?
MERA DELTA FAMILY OFFICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERA DELTA FAMILY OFFICE LIMITED filed?
MERA DELTA FAMILY OFFICE LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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