Merit International Group (Hongkong) Co., Limited
美國麥瑞國際集團(香港)有限公司
About this company
Merit International Group (Hongkong) Co., Limited is a Hong Kong private company limited by shares incorporated on April 3, 2013. It is registered with company registration (CR) number 1884916 and business registration number (BRN) 61210593. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on April 16, 2021. It previously operated under the name BI-AN HOTEL INVESTMENT (INTERNATIONAL) CO., LIMITED until May 17, 2017. There are 22 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on April 16, 2021.
Company Information
- CR Number
- 1884916
- BRN
- 61210593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-03
- Dissolution Date
- 2021-04-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美國麥瑞國際集團(香港)有限公司 | 2017-05-17 | Current |
| 彼岸酒店投資（國際）有限公司 | 2013-04-03 | 2017-05-17 |
| Merit International Group (Hongkong) Co., Limited | 2017-05-17 | Current |
| BI-AN HOTEL INVESTMENT (INTERNATIONAL) CO., LIMITED | 2013-04-03 | 2017-05-17 |
Company Documents
Information sheet re S.746(2)
2021-04-16 · Other
Information sheet re S.745(2)(b)
2020-12-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-07 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2020-11-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-04 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-17 · Name Change
Certificate of Change of Name
2017-05-17 · Name Change
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-07 · Address Change
Certificate of Incorporation
2013-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-16 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-17 | |
| Certificate of Change of Name | Name Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-07 | |
| Certificate of Incorporation | Incorporation | 2013-04-03 |
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Frequently asked questions
When was Merit International Group (Hongkong) Co., Limited incorporated?
Merit International Group (Hongkong) Co., Limited was incorporated in Hong Kong on April 3, 2013.
Is Merit International Group (Hongkong) Co., Limited still active?
No. Merit International Group (Hongkong) Co., Limited was struck off the register on April 16, 2021.
What are Merit International Group (Hongkong) Co., Limited's CR number and BRN?
Merit International Group (Hongkong) Co., Limited's company registration (CR) number is 1884916 and its business registration number (BRN) is 61210593.
What type of company is Merit International Group (Hongkong) Co., Limited?
Merit International Group (Hongkong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Merit International Group (Hongkong) Co., Limited filed?
Merit International Group (Hongkong) Co., Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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