Metito China Holdings Limited
柏林水務中國控股有限公司
About this company
Metito China Holdings Limited is a Hong Kong private company limited by shares incorporated on September 4, 2008. It is registered with company registration (CR) number 1270211 and business registration number (BRN) 39755159. 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 Berlinwasser China Holdings Limited until February 2, 2016. Its registered office is at UNIT NO 832A 8/F STAR HSE NO 3 SALISBURY RD KLN HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 17, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1270211
- BRN
- 39755159
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-04
Registered office
Current address
UNIT NO 832A 8/F STAR HSE NO 3 SALISBURY RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 柏林水務中國控股有限公司 | 2008-09-04 | Current |
| Metito China Holdings Limited | 2016-02-02 | Current |
| Berlinwasser China Holdings Limited | 2008-09-04 | 2016-02-02 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-20 · Share Related
(E)FNSC17 - Solvency Statement
2025-02-07 · Other
(E)Special resolution for reduction of capital
2025-02-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-09 · Charges
(E)Instrument
2018-02-09 · Other
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-07 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-09 | |
| (E)Instrument | Other | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-01 |
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Frequently asked questions
When was Metito China Holdings Limited incorporated?
Metito China Holdings Limited was incorporated in Hong Kong on September 4, 2008.
Is Metito China Holdings Limited still active?
Yes. Metito China Holdings Limited is currently active on the Hong Kong Companies Register.
What are Metito China Holdings Limited's CR number and BRN?
Metito China Holdings Limited's company registration (CR) number is 1270211 and its business registration number (BRN) is 39755159.
Where is Metito China Holdings Limited's registered office?
Metito China Holdings Limited's registered office is at UNIT NO 832A 8/F STAR HSE NO 3 SALISBURY RD KLN HONG KONG.
What type of company is Metito China Holdings Limited?
Metito China Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Metito China Holdings Limited filed?
Metito China Holdings Limited has 76 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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