Company Registration Number 1489003 Limited
公司註冊編號 1489003 有限公司
About this company
Company Registration Number 1489003 Limited is a Hong Kong private company limited by shares incorporated on August 4, 2010. It is registered with company registration (CR) number 1489003 and business registration number (BRN) 52726016. 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 has operated under 2 previous names, most recently MEILAN ELECTRIC CO., LIMITED until February 27, 2015. Its registered office is at ROOM 1405A, 14/F., LUCKY CENTRE, 165-171 WANCHAI ROAD, WANCHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 27 FEBRUARY 2015 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2015年02月27日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。
Company Information
- CR Number
- 1489003
- BRN
- 52726016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1405A, 14/F., LUCKY CENTRE, 165-171 WANCHAI ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1489003 有限公司 | 2014-06-23 | Current |
| 梅蘭日蘭電氣有限公司 | 2014-07-24 | — |
| 施耐德低壓電氣(香港)股份有限公司 | 2010-08-04 | 2014-06-23 |
| Company Registration Number 1489003 Limited | 2015-02-27 | Current |
| MEILAN ELECTRIC CO., LIMITED | 2014-07-24 | 2015-02-27 |
| LOW-VOLTAGE APPARATUS (HK) HOLDINGS CO., LIMITED | 2010-08-04 | 2014-07-24 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-10-09 · Other
Information sheet re S.745(2)(b)
2015-09-18 · Other
Information sheet re striking off of this company under consideration
2015-08-05 · Other
Information Sheet - Change of Company Name under S.110
2015-02-27 · Name Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-24 · Name Change
Certificate of Change of Name
2014-07-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-18 · Address Change
Information Sheet - Change of Company Name under S.110
2014-06-23 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2014-04-29 · Name Change
(E) Court order restraining company from use of name
2014-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-10-09 | |
| Information sheet re S.745(2)(b) | Other | 2015-09-18 | |
| Information sheet re striking off of this company under consideration | Other | 2015-08-05 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-24 | |
| Certificate of Change of Name | Name Change | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-18 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2014-06-23 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2014-04-29 | |
| (E) Court order restraining company from use of name | Other | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Company Registration Number 1489003 Limited incorporated?
Company Registration Number 1489003 Limited was incorporated in Hong Kong on August 4, 2010.
Is Company Registration Number 1489003 Limited still active?
Yes. Company Registration Number 1489003 Limited is currently active on the Hong Kong Companies Register.
What are Company Registration Number 1489003 Limited's CR number and BRN?
Company Registration Number 1489003 Limited's company registration (CR) number is 1489003 and its business registration number (BRN) is 52726016.
Where is Company Registration Number 1489003 Limited's registered office?
Company Registration Number 1489003 Limited's registered office is at ROOM 1405A, 14/F., LUCKY CENTRE, 165-171 WANCHAI ROAD, WANCHAI HONG KONG.
What type of company is Company Registration Number 1489003 Limited?
Company Registration Number 1489003 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 1489003 Limited filed?
Company Registration Number 1489003 Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →