MEEKI LIMITED
About this company
MEEKI LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 2015. It is registered with company registration (CR) number 2285946 and business registration number (BRN) 65245253. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. There are 24 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 30, 2022.
Important Notes
從2022年12月31日起，MEEKI LIMITED (公司編號﹕2285946) 及 HEXAGON CAPITAL PARTNERS LIMITED (公司編號：2283380) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與FASTEN HONG KONG LIMITED 梵思特香港有限公司 (公司編號﹕1044608) 在2022年12月31日合併，而後者為合併後的公司。ON 31 DECEMBER 2022, MEEKI LIMITED (CR No. 2285946) AND HEXAGON CAPITAL PARTNERS LIMITED (CR No. 2283380) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH FASTEN HONG KONG LIMITED 梵思特香港有限公司 (CR No. 1044608) ON 31 DECEMBER 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2285946
- BRN
- 65245253
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-09-14
- Amalgamation Date
- 2022-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| MEEKI LIMITED | 2015-09-14 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-30 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-30 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)Special resolution
2019-11-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-30 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)Special resolution | Other | 2019-11-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 |
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Frequently asked questions
When was MEEKI LIMITED incorporated?
MEEKI LIMITED was incorporated in Hong Kong on September 14, 2015.
Is MEEKI LIMITED still active?
No. MEEKI LIMITED was dissolved.
What are MEEKI LIMITED's CR number and BRN?
MEEKI LIMITED's company registration (CR) number is 2285946 and its business registration number (BRN) is 65245253.
What type of company is MEEKI LIMITED?
MEEKI LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEEKI LIMITED filed?
MEEKI LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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