MEXONE COMPANY LIMITED
美炫有限公司
About this company
MEXONE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 2009. It is registered with company registration (CR) number 1299547 and business registration number (BRN) 50180975. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 23, 2026.
Company Information
- CR Number
- 1299547
- BRN
- 50180975
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 美炫有限公司 | 2009-01-08 | Current |
| MEXONE COMPANY LIMITED | 2009-01-08 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-30 · Address Change
(C)FNAR1 - Annual Return
2026-01-12 · Annual Return
(C)FNAR1 - Annual Return
2025-01-10 · Annual Return
(C)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(C)FNAR1 - Annual Return
2023-01-09 · Annual Return
(C)FNAR1 - Annual Return
2022-01-08 · Annual Return
(C)FNAR1 - Annual Return
2021-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-08 · Annual Return
(C)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-09 · Annual Return
(C)FNAR1 - Annual Return
2017-01-09 · Annual Return
(C)FNAR1 - Annual Return
2016-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-27 |
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Frequently asked questions
When was MEXONE COMPANY LIMITED incorporated?
MEXONE COMPANY LIMITED was incorporated in Hong Kong on January 8, 2009.
Is MEXONE COMPANY LIMITED still active?
Yes. MEXONE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MEXONE COMPANY LIMITED's CR number and BRN?
MEXONE COMPANY LIMITED's company registration (CR) number is 1299547 and its business registration number (BRN) is 50180975.
Where is MEXONE COMPANY LIMITED's registered office?
MEXONE COMPANY LIMITED's registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is MEXONE COMPANY LIMITED?
MEXONE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEXONE COMPANY LIMITED filed?
MEXONE COMPANY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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