META HOLDINGS LIMITED
About this company
META HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 22, 2013. It is registered with company registration (CR) number 1910963 and business registration number (BRN) 61471826. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 11, 2021. It previously operated under the name Mark One Investment Limited until March 4, 2014. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 11, 2021.
Company Information
- CR Number
- 1910963
- BRN
- 61471826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-22
- Dissolution Date
- 2021-06-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-06-11
Name History
| Name | From | To |
|---|---|---|
| META HOLDINGS LIMITED | 2014-03-04 | Current |
| Mark One Investment Limited | 2013-05-22 | 2014-03-04 |
Company Documents
Information sheet re S.751(3)
2021-06-11 · Other
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
Information sheet re S.751(1)
2021-02-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-22 · Other
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-03-04 · Name Change
Certificate of Change of Name
2014-03-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
Certificate of Incorporation
2013-05-22 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| Information sheet re S.751(1) | Other | 2021-02-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-04 | |
| Certificate of Change of Name | Name Change | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| Certificate of Incorporation | Incorporation | 2013-05-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-22 |
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
Frequently asked questions
When was META HOLDINGS LIMITED incorporated?
META HOLDINGS LIMITED was incorporated in Hong Kong on May 22, 2013.
Is META HOLDINGS LIMITED still active?
No. META HOLDINGS LIMITED was deregistered on June 11, 2021.
What are META HOLDINGS LIMITED's CR number and BRN?
META HOLDINGS LIMITED's company registration (CR) number is 1910963 and its business registration number (BRN) is 61471826.
What type of company is META HOLDINGS LIMITED?
META HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has META HOLDINGS LIMITED filed?
META HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →