MERRITT ASIA LIMITED
About this company
MERRITT ASIA LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 2010. It is registered with company registration (CR) number 1465197 and business registration number (BRN) 52391726. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HAI YANG COMPANY SECRETARY LIMITED until September 16, 2019. Its registered office is at UNIT 1102, 11/F, 29 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on June 4, 2026.
Company Information
- CR Number
- 1465197
- BRN
- 52391726
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-04
Registered office
Current address
UNIT 1102, 11/F, 29 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MERRITT ASIA LIMITED | 2019-09-16 | Current |
| HAI YANG COMPANY SECRETARY LIMITED | 2010-06-04 | 2019-09-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-16 · Name Change
Certificate of Change of Name
2019-09-16 · Name Change
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-16 | |
| Certificate of Change of Name | Name Change | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 |
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Frequently asked questions
When was MERRITT ASIA LIMITED incorporated?
MERRITT ASIA LIMITED was incorporated in Hong Kong on June 4, 2010.
Is MERRITT ASIA LIMITED still active?
Yes. MERRITT ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are MERRITT ASIA LIMITED's CR number and BRN?
MERRITT ASIA LIMITED's company registration (CR) number is 1465197 and its business registration number (BRN) is 52391726.
Where is MERRITT ASIA LIMITED's registered office?
MERRITT ASIA LIMITED's registered office is at UNIT 1102, 11/F, 29 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is MERRITT ASIA LIMITED?
MERRITT ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERRITT ASIA LIMITED filed?
MERRITT ASIA LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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