MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED
About this company
MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2009. It is registered with company registration (CR) number 1339339 and business registration number (BRN) 50700753. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SYNERGY SUCCESS LIMITED until June 17, 2009. Its registered office is at 21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 115 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1339339
- BRN
- 50700753
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED | 2009-06-17 | Current |
| SYNERGY SUCCESS LIMITED | 2009-05-20 | 2009-06-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-11 · Charges
(E)Instrument
2025-08-11 · Other
(E)Certificate of Registration of Charge
2025-08-11 · Charges
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-24 · Charges
(E)Instrument
2022-11-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-24 · Charges
(E)Instrument
2022-11-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-24 · Charges
(E)Instrument
2022-11-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-11-23 · Charges
(E)Instrument
2022-11-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-11 | |
| (E)Instrument | Other | 2025-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-24 | |
| (E)Instrument | Other | 2022-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-24 | |
| (E)Instrument | Other | 2022-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-24 | |
| (E)Instrument | Other | 2022-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-23 | |
| (E)Instrument | Other | 2022-11-23 |
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Frequently asked questions
When was MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED incorporated?
MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on May 20, 2009.
Is MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED still active?
Yes. MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1339339 and its business registration number (BRN) is 50700753.
Where is MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED's registered office?
MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED's registered office is at 21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED?
MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED filed?
MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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