Mattel Game Studios HK Limited
About this company
Mattel Game Studios HK Limited is a Hong Kong private company limited by shares incorporated on December 27, 2017. It is registered with company registration (CR) number 2629170 and business registration number (BRN) 68700319. 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 Mattel163 Limited. Its registered office is at 6/F, ALEXANDRA HSE, 18 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 42 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2629170
- BRN
- 68700319
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-27
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
6/F, ALEXANDRA HSE, 18 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK
All 737 companies at Alexandra House →
As filed: 6TH FLOOR, ALEXANDRA HOUSE, 18 CHATER ROAD, CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-12-27)
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Name History
| Name | From | To |
|---|---|---|
| Mattel Game Studios HK Limited | — | Current |
| Mattel163 Limited | 2017-12-27 | — |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-07 · Director/Secretary Change
Certificate of Change of Name
2026-06-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-06-18 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-25 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-25 · Memorandum & Articles
(E)Special resolution
2026-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-07 | |
| Certificate of Change of Name | Name Change | 2026-06-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-25 | |
| (E)Special resolution | Other | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Mattel Game Studios HK Limited incorporated?
Mattel Game Studios HK Limited was incorporated in Hong Kong on December 27, 2017.
Is Mattel Game Studios HK Limited still active?
Yes. Mattel Game Studios HK Limited is currently active on the Hong Kong Companies Register.
What are Mattel Game Studios HK Limited's CR number and BRN?
Mattel Game Studios HK Limited's company registration (CR) number is 2629170 and its business registration number (BRN) is 68700319.
Where is Mattel Game Studios HK Limited's registered office?
Mattel Game Studios HK Limited's registered office is at 6/F, ALEXANDRA HSE, 18 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Mattel Game Studios HK Limited?
Mattel Game Studios HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mattel Game Studios HK Limited filed?
Mattel Game Studios HK Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2017.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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