MEIER ELECTRON CO., LIMITED
美爾微電子有限公司
About this company
MEIER ELECTRON CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 2021. It is registered with company registration (CR) number 3072338 and business registration number (BRN) 73231456. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Meier Automation Equipment Co., Limited until July 7, 2023. Its registered office is at RM 09, 27/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on August 4, 2026.
Company Information
- CR Number
- 3072338
- BRN
- 73231456
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-07-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
RM 09, 27/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-07-30)
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Name History
| Name | From | To |
|---|---|---|
| 美爾微電子有限公司 | 2023-07-07 | Current |
| 美爾微自動化設備有限公司 | 2021-08-26 | 2023-07-07 |
| 美爾微有限公司 | 2021-07-30 | 2021-08-26 |
| MEIER ELECTRON CO., LIMITED | 2023-07-07 | Current |
| Meier Automation Equipment Co., Limited | 2021-08-26 | 2023-07-07 |
| Meier Electronics Co., Limited | 2021-07-30 | 2021-08-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-20 · Address Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
Certificate of Change of Name
2023-07-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-07 · Name Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
Certificate of Change of Name
2021-08-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-08-26 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-07-30 · Share Related
(E)Articles of Association
2021-07-30 · Memorandum & Articles
Certificate of Incorporation
2021-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| Certificate of Change of Name | Name Change | 2023-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| Certificate of Change of Name | Name Change | 2021-08-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-07-30 | |
| (E)Articles of Association | Memorandum & Articles | 2021-07-30 | |
| Certificate of Incorporation | Incorporation | 2021-07-30 |
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Related companies
At the same registered office
Frequently asked questions
When was MEIER ELECTRON CO., LIMITED incorporated?
MEIER ELECTRON CO., LIMITED was incorporated in Hong Kong on July 30, 2021.
Is MEIER ELECTRON CO., LIMITED still active?
Yes. MEIER ELECTRON CO., LIMITED is currently active on the Hong Kong Companies Register.
What are MEIER ELECTRON CO., LIMITED's CR number and BRN?
MEIER ELECTRON CO., LIMITED's company registration (CR) number is 3072338 and its business registration number (BRN) is 73231456.
Where is MEIER ELECTRON CO., LIMITED's registered office?
MEIER ELECTRON CO., LIMITED's registered office is at RM 09, 27/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG.
What type of company is MEIER ELECTRON CO., LIMITED?
MEIER ELECTRON CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEIER ELECTRON CO., LIMITED filed?
MEIER ELECTRON CO., LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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