Melco International Investments (Henan) Limited
新濠國際投資(河南)有限公司
About this company
Melco International Investments (Henan) Limited is a Hong Kong private company limited by shares incorporated on April 20, 2017. It is registered with company registration (CR) number 2528526 and business registration number (BRN) 67684673. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at 38/F THE CENTRIUM 60 WYNDHAM STREET, CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 28, 2026.
Company Information
- CR Number
- 2528526
- BRN
- 67684673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-20
Registered office
Current address
38/F THE CENTRIUM 60 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新濠國際投資(河南)有限公司 | 2017-04-20 | Current |
| Melco International Investments (Henan) Limited | 2017-04-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-09-19 · Other
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)Amended document
2020-06-29 · Other
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)Amended document | Other | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 |
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Frequently asked questions
When was Melco International Investments (Henan) Limited incorporated?
Melco International Investments (Henan) Limited was incorporated in Hong Kong on April 20, 2017.
Is Melco International Investments (Henan) Limited still active?
Yes. Melco International Investments (Henan) Limited is currently active on the Hong Kong Companies Register.
What are Melco International Investments (Henan) Limited's CR number and BRN?
Melco International Investments (Henan) Limited's company registration (CR) number is 2528526 and its business registration number (BRN) is 67684673.
Where is Melco International Investments (Henan) Limited's registered office?
Melco International Investments (Henan) Limited's registered office is at 38/F THE CENTRIUM 60 WYNDHAM STREET, CENTRAL HONG KONG.
What type of company is Melco International Investments (Henan) Limited?
Melco International Investments (Henan) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Melco International Investments (Henan) Limited filed?
Melco International Investments (Henan) Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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