MEGA GEAR TRADING LIMITED
潤豐國際貿易有限公司
About this company
MEGA GEAR TRADING LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 2013. It is registered with company registration (CR) number 1866442 and business registration number (BRN) 61025314. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLDEN RIVER INVESTMENT HOLDINGS LIMITED. Its registered office is at RM 1203, 12/F HIP KWAN COMM BLDG 38 PITT ST YAU MA TEI KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re striking off of this company under consideration filed on August 26, 2026.
Company Information
- CR Number
- 1866442
- BRN
- 61025314
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-02-26
Registered office
Current address
RM 1203, 12/F HIP KWAN COMM BLDG 38 PITT ST YAU MA TEI KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-02-26)
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Name History
| Name | From | To |
|---|---|---|
| 潤豐國際貿易有限公司 | — | Current |
| 潤豐投資控股有限公司 | 2013-02-26 | — |
| MEGA GEAR TRADING LIMITED | — | Current |
| GOLDEN RIVER INVESTMENT HOLDINGS LIMITED | 2013-02-26 | — |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re striking off of this company under consideration
2026-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-09 · Name Change
Certificate of Change of Name
2024-09-09 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-09 | |
| Certificate of Change of Name | Name Change | 2024-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-20 |
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Frequently asked questions
When was MEGA GEAR TRADING LIMITED incorporated?
MEGA GEAR TRADING LIMITED was incorporated in Hong Kong on February 26, 2013.
Is MEGA GEAR TRADING LIMITED still active?
Yes. MEGA GEAR TRADING LIMITED is currently active on the Hong Kong Companies Register.
What are MEGA GEAR TRADING LIMITED's CR number and BRN?
MEGA GEAR TRADING LIMITED's company registration (CR) number is 1866442 and its business registration number (BRN) is 61025314.
Where is MEGA GEAR TRADING LIMITED's registered office?
MEGA GEAR TRADING LIMITED's registered office is at RM 1203, 12/F HIP KWAN COMM BLDG 38 PITT ST YAU MA TEI KLN HONG KONG.
What type of company is MEGA GEAR TRADING LIMITED?
MEGA GEAR TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA GEAR TRADING LIMITED filed?
MEGA GEAR TRADING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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