MERIDIANO GROUP LIMITED
About this company
MERIDIANO GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2008. It is registered with company registration (CR) number 1286636 and business registration number (BRN) 50704016. 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 has operated under 2 previous names, most recently OBITI LIMITED until June 1, 2009. Its registered office is at UNITS A-C 25/F SEABRIGHT PLAZA NO 9-23 SHELL STREET NORTH POINT HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2008, most recently (E)FNNC2 - Notice of Change of Company Name filed on May 4, 2026.
Company Information
- CR Number
- 1286636
- BRN
- 50704016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
UNITS A-C 25/F SEABRIGHT PLAZA NO 9-23 SHELL STREET NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MERIDIANO GROUP LIMITED | — | Current |
| LUCA CUCCOLINI LIMITED | 2009-06-01 | — |
| OBITI LIMITED | 2008-11-12 | 2009-06-01 |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-05-04 · Name Change
Certificate of Change of Name
2026-05-04 · Name Change
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-05-04 | |
| Certificate of Change of Name | Name Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 |
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Frequently asked questions
When was MERIDIANO GROUP LIMITED incorporated?
MERIDIANO GROUP LIMITED was incorporated in Hong Kong on November 12, 2008.
Is MERIDIANO GROUP LIMITED still active?
Yes. MERIDIANO GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are MERIDIANO GROUP LIMITED's CR number and BRN?
MERIDIANO GROUP LIMITED's company registration (CR) number is 1286636 and its business registration number (BRN) is 50704016.
Where is MERIDIANO GROUP LIMITED's registered office?
MERIDIANO GROUP LIMITED's registered office is at UNITS A-C 25/F SEABRIGHT PLAZA NO 9-23 SHELL STREET NORTH POINT HONG KONG.
What type of company is MERIDIANO GROUP LIMITED?
MERIDIANO GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERIDIANO GROUP LIMITED filed?
MERIDIANO GROUP LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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