Melta Holding Group Limited
美泰控股集團有限公司
About this company
Melta Holding Group Limited is a Hong Kong private company limited by shares incorporated on January 16, 2015. It is registered with company registration (CR) number 2192974 and business registration number (BRN) 64309997. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on May 24, 2024. Its registered office was at UNIT 1507D, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 2192974
- BRN
- 64309997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-16
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-15
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-16
Registered office
Current address
UNIT 1507D, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美泰控股集團有限公司 | 2015-01-16 | Current |
| Melta Holding Group Limited | 2015-01-16 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-16 · Director/Secretary Change
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-15 · Address Change
(E)Special Resolution (Dormant Company)
2023-05-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-29 · Address Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 |
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Frequently asked questions
When was Melta Holding Group Limited incorporated?
Melta Holding Group Limited was incorporated in Hong Kong on January 16, 2015.
Is Melta Holding Group Limited still active?
No. Melta Holding Group Limited was dissolved on May 24, 2024.
What are Melta Holding Group Limited's CR number and BRN?
Melta Holding Group Limited's company registration (CR) number is 2192974 and its business registration number (BRN) is 64309997.
Where is Melta Holding Group Limited's registered office?
Melta Holding Group Limited's registered office was at UNIT 1507D, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Melta Holding Group Limited?
Melta Holding Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Melta Holding Group Limited filed?
Melta Holding Group Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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