MEGASOFT LIMITED
萬信電子科技有限公司
About this company
MEGASOFT LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 2008. It is registered with company registration (CR) number 1271794 and business registration number (BRN) 39876111. 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 MEGA TIME TECHNOLOGY LIMITED until October 6, 2008. Its registered office is at Unit 1304, 13/F, PODIUM PLAZA, 5 HANOI ROAD, YAU TSIM MONG DISTRICT, KLN. There are 74 documents on file with the Companies Registry dating back to 2008, most recently (E)Court Order filed on September 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1271794
- BRN
- 39876111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-10
Registered office
Current address
Unit 1304, 13/F, PODIUM PLAZA, 5 HANOI ROAD, YAU TSIM MONG DISTRICT, KLN
All 805 companies at PODIUM PLAZA →
As filed: UNIT 1304, 13/F,, PODIUM PLAZA,, 5 HANOI ROAD,, TSIM SHA TSUI, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-09-15)
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Name History
| Name | From | To |
|---|---|---|
| 萬信電子科技有限公司 | 2008-10-06 | Current |
| 萬滙科技有限公司 | 2008-09-10 | 2008-10-06 |
| MEGASOFT LIMITED | 2008-10-06 | Current |
| MEGA TIME TECHNOLOGY LIMITED | 2008-09-10 | 2008-10-06 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Court Order
2026-09-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-09-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-09 · Other
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-08 · Charges
(E)Instrument
2025-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-28 · Address Change
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-07-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order | Other | 2026-09-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-08 | |
| (E)Instrument | Other | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-26 |
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Frequently asked questions
When was MEGASOFT LIMITED incorporated?
MEGASOFT LIMITED was incorporated in Hong Kong on September 10, 2008.
Is MEGASOFT LIMITED still active?
Yes. MEGASOFT LIMITED is currently active on the Hong Kong Companies Register.
What are MEGASOFT LIMITED's CR number and BRN?
MEGASOFT LIMITED's company registration (CR) number is 1271794 and its business registration number (BRN) is 39876111.
Where is MEGASOFT LIMITED's registered office?
MEGASOFT LIMITED's registered office is at Unit 1304, 13/F, PODIUM PLAZA, 5 HANOI ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is MEGASOFT LIMITED?
MEGASOFT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGASOFT LIMITED filed?
MEGASOFT LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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