Meiyan (HongKong) Trade Company Limited
美妍(香港)貿易有限公司
About this company
Meiyan (HongKong) Trade Company Limited is a Hong Kong private company limited by shares incorporated on April 1, 2014. It is registered with company registration (CR) number 2075466 and business registration number (BRN) 63128764. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Max Care Development Limited until September 12, 2014. Its registered office is at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室. There are 25 documents on file with the Companies Registry dating back to 2014, most recently (C)FNAR1 - Annual Return filed on April 17, 2026.
Company Information
- CR Number
- 2075466
- BRN
- 63128764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-04-01
Registered office
Current address
香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室
1 earlier registered-office address on file for this company. (earliest on record: 2014-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 美妍(香港)貿易有限公司 | 2014-09-12 | Current |
| 美卡發展有限公司 | 2014-04-01 | 2014-09-12 |
| Meiyan (HongKong) Trade Company Limited | 2014-09-12 | Current |
| Max Care Development Limited | 2014-04-01 | 2014-09-12 |
Company Documents
(C)FNAR1 - Annual Return
2026-04-17 · Annual Return
(C)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-14 · Address Change
(C)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-04-06 · Annual Return
(C)FNAR1 - Annual Return
2021-04-08 · Annual Return
(C)FNAR1 - Annual Return
2020-04-02 · Annual Return
(C)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-04 · Annual Return
(C)FNAR1 - Annual Return
2017-04-07 · Annual Return
(C)FNAR1 - Annual Return
2016-04-06 · Annual Return
(C)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-09-12 · Name Change
Certificate of Change of Name
2014-09-12 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-12 | |
| Certificate of Change of Name | Name Change | 2014-09-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 |
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Frequently asked questions
When was Meiyan (HongKong) Trade Company Limited incorporated?
Meiyan (HongKong) Trade Company Limited was incorporated in Hong Kong on April 1, 2014.
Is Meiyan (HongKong) Trade Company Limited still active?
Yes. Meiyan (HongKong) Trade Company Limited is currently active on the Hong Kong Companies Register.
What are Meiyan (HongKong) Trade Company Limited's CR number and BRN?
Meiyan (HongKong) Trade Company Limited's company registration (CR) number is 2075466 and its business registration number (BRN) is 63128764.
Where is Meiyan (HongKong) Trade Company Limited's registered office?
Meiyan (HongKong) Trade Company Limited's registered office is at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室.
What type of company is Meiyan (HongKong) Trade Company Limited?
Meiyan (HongKong) Trade Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Meiyan (HongKong) Trade Company Limited filed?
Meiyan (HongKong) Trade Company Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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