MAKEOVER GROUP LIMITED

美卡佛集團有限公司

Live

2014-07-25 · Incorporated 12 years ago · Data updated: 2026-08-24

About this company

MAKEOVER GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 2014. It is registered with company registration (CR) number 2124692 and business registration number (BRN) 63623293. 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 MEILING TRADE CO., LIMITED until July 17, 2017. Its registered office is at OFFICE NO.12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO.2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 1, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2014-07-25
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-07-25

Registered office

Current address

OFFICE NO.12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO.2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2020-07-25)

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Name History

Name History
Name	Type	From	To
美卡佛集團有限公司	Chinese	2017-07-17	Current
美齡貿易有限公司	Chinese	2014-07-25	2017-07-17
MAKEOVER GROUP LIMITED	English	2017-07-17	Current
MEILING TRADE CO., LIMITED	English	2014-07-25	2017-07-17

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-09-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-07-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-06-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-07-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-05-15 · Address Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-07-26 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-07-26 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-25 · Annual Return

(E)FNAR1 - Annual Return

2022-07-26 · Annual Return

(E)FNAR1 - Annual Return

2021-07-27 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-08-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-08-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-08-05 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-08-15 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-25 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-09-01
(E)FNAR1 - Annual Return	Annual Return	2026-07-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-06-18
(E)FNAR1 - Annual Return	Annual Return	2025-07-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-05-15
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-05-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-07-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-07-26
(E)FNAR1 - Annual Return	Annual Return	2024-07-26
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-25
(E)FNAR1 - Annual Return	Annual Return	2022-07-26
(E)FNAR1 - Annual Return	Annual Return	2021-07-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2020-08-17
(E)FNAR1 - Annual Return	Annual Return	2020-08-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-08-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-08-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-08-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-08-15
(E)FNAR1 - Annual Return	Annual Return	2019-07-25

View all 32 filings

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