MTK Holdings Limited
About this company
MTK Holdings Limited is a Hong Kong private company limited by shares incorporated on November 28, 2013. It is registered with company registration (CR) number 2003515 and business registration number (BRN) 62406478. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2100B, 21/F, ONE PACIFIC CENTRE, 414 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN. There are 30 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 2, 2025.
Company Information
- CR Number
- 2003515
- BRN
- 62406478
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-28
Registered office
Current address
Unit 2100B, 21/F, ONE PACIFIC CENTRE, 414 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN
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As filed: UNIT 2100B, 21/F.,, ONE PACIFIC CENTRE,, 414 KWUN TONG ROAD,, KWUN TONG, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-12-12)
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Name History
| Name | From | To |
|---|---|---|
| MTK Holdings Limited | 2013-11-28 | 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
2025-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-21 · Address Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 |
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Frequently asked questions
When was MTK Holdings Limited incorporated?
MTK Holdings Limited was incorporated in Hong Kong on November 28, 2013.
Is MTK Holdings Limited still active?
Yes. MTK Holdings Limited is currently active on the Hong Kong Companies Register.
What are MTK Holdings Limited's CR number and BRN?
MTK Holdings Limited's company registration (CR) number is 2003515 and its business registration number (BRN) is 62406478.
Where is MTK Holdings Limited's registered office?
MTK Holdings Limited's registered office is at Unit 2100B, 21/F, ONE PACIFIC CENTRE, 414 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is MTK Holdings Limited?
MTK Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MTK Holdings Limited filed?
MTK Holdings Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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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