Melenco Holding Limited
About this company
Melenco Holding Limited is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1648699 and business registration number (BRN) 58837233. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2019-20, 20/F, LEE GARDEN THREE, 1 SUNNING ROAD, WAN CHAI DISTRICT, HK. There are 59 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on August 17, 2026.
Company Information
- CR Number
- 1648699
- BRN
- 58837233
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 2019-20, 20/F, LEE GARDEN THREE, 1 SUNNING ROAD, WAN CHAI DISTRICT, HK
All 694 companies at Lee Garden Three →
As filed: ROOMS 2019-20, 20/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Melenco Holding Limited | 2011-07-29 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)Amended document
2020-03-05 · Other
(E)Special resolution
2020-01-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)Amended document | Other | 2020-03-05 | |
| (E)Special resolution | Other | 2020-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-15 |
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Frequently asked questions
When was Melenco Holding Limited incorporated?
Melenco Holding Limited was incorporated in Hong Kong on July 29, 2011.
Is Melenco Holding Limited still active?
Yes. Melenco Holding Limited is currently active on the Hong Kong Companies Register.
What are Melenco Holding Limited's CR number and BRN?
Melenco Holding Limited's company registration (CR) number is 1648699 and its business registration number (BRN) is 58837233.
Where is Melenco Holding Limited's registered office?
Melenco Holding Limited's registered office is at Unit 2019-20, 20/F, LEE GARDEN THREE, 1 SUNNING ROAD, WAN CHAI DISTRICT, HK.
What type of company is Melenco Holding Limited?
Melenco Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Melenco Holding Limited filed?
Melenco Holding Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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