META E-COM COMPANY LIMITED
博遠大地科技發展有限公司
About this company
META E-COM COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2008. It is registered with company registration (CR) number 1243158 and business registration number (BRN) 39383946. 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 previously operated under the name ASIA RESOURCE & SOLUTIONS LIMITED until March 22, 2024. Its registered office is at 13 1/F YAN SAO WAI, SAN TIN, YUEN LONG NT, HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on June 26, 2025.
Company Information
- CR Number
- 1243158
- BRN
- 39383946
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
13 1/F YAN SAO WAI, SAN TIN, YUEN LONG NT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博遠大地科技發展有限公司 | 2024-03-22 | Current |
| 亞邇首貿易有限公司 | 2008-06-02 | 2024-03-22 |
| META E-COM COMPANY LIMITED | 2024-03-22 | Current |
| ASIA RESOURCE & SOLUTIONS LIMITED | 2008-06-02 | 2024-03-22 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2024-06-06 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-03-22 · Name Change
Certificate of Change of Name
2024-03-22 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-02 · Incorporation
Certificate of Incorporation
2008-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-06-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-22 | |
| Certificate of Change of Name | Name Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-02 | |
| Certificate of Incorporation | Incorporation | 2008-06-02 |
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Frequently asked questions
When was META E-COM COMPANY LIMITED incorporated?
META E-COM COMPANY LIMITED was incorporated in Hong Kong on June 2, 2008.
Is META E-COM COMPANY LIMITED still active?
Yes. META E-COM COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are META E-COM COMPANY LIMITED's CR number and BRN?
META E-COM COMPANY LIMITED's company registration (CR) number is 1243158 and its business registration number (BRN) is 39383946.
Where is META E-COM COMPANY LIMITED's registered office?
META E-COM COMPANY LIMITED's registered office is at 13 1/F YAN SAO WAI, SAN TIN, YUEN LONG NT, HONG KONG.
What type of company is META E-COM COMPANY LIMITED?
META E-COM COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has META E-COM COMPANY LIMITED filed?
META E-COM COMPANY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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