Cathay Merit Holding Company Limited
國泰祺績控股有限公司
About this company
Cathay Merit Holding Company Limited is a Hong Kong private company limited by shares incorporated on December 13, 2017. It is registered with company registration (CR) number 2622756 and business registration number (BRN) 68635798. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Cathay Merit Investment Management Company Limited until April 12, 2024. Its registered office is at 香港 西營盤正街18號 啟正中心 12樓3A室. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on March 11, 2026.
Company Information
- CR Number
- 2622756
- BRN
- 68635798
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-13
Registered office
Current address
香港 西營盤正街18號 啟正中心 12樓3A室
1 earlier registered-office address on file for this company. (earliest on record: 2018-12-13)
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Name History
| Name | From | To |
|---|---|---|
| 國泰祺績控股有限公司 | 2024-04-12 | Current |
| 國泰祺績投資管理有限公司 | 2017-12-13 | 2024-04-12 |
| Cathay Merit Holding Company Limited | 2024-04-12 | Current |
| Cathay Merit Investment Management Company Limited | 2017-12-13 | 2024-04-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-12 · Name Change
Certificate of Change of Name
2024-04-12 · Name Change
(C)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-12-20 · Annual Return
(C)FNAR1 - Annual Return
2022-01-04 · Annual Return
(C)FNAR1 - Annual Return
2020-12-17 · Annual Return
(C)FNAR1 - Annual Return
2020-04-15 · Annual Return
(C)FNAR1 - Annual Return
2018-12-13 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-12-13 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-13 · Share Related
(E)Articles of Association
2017-12-13 · Memorandum & Articles
Certificate of Incorporation
2017-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-12 | |
| Certificate of Change of Name | Name Change | 2024-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-13 | |
| (E)Articles of Association | Memorandum & Articles | 2017-12-13 | |
| Certificate of Incorporation | Incorporation | 2017-12-13 |
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Frequently asked questions
When was Cathay Merit Holding Company Limited incorporated?
Cathay Merit Holding Company Limited was incorporated in Hong Kong on December 13, 2017.
Is Cathay Merit Holding Company Limited still active?
Yes. Cathay Merit Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Cathay Merit Holding Company Limited's CR number and BRN?
Cathay Merit Holding Company Limited's company registration (CR) number is 2622756 and its business registration number (BRN) is 68635798.
Where is Cathay Merit Holding Company Limited's registered office?
Cathay Merit Holding Company Limited's registered office is at 香港 西營盤正街18號 啟正中心 12樓3A室.
What type of company is Cathay Merit Holding Company Limited?
Cathay Merit Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cathay Merit Holding Company Limited filed?
Cathay Merit Holding Company Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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