MEGA CHARM (HONG KONG) LIMITED
萬耀(香港)有限公司
About this company
MEGA CHARM (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2021. It is registered with company registration (CR) number 3090330 and business registration number (BRN) 73413448. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2001, 20TH FLOOR, NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3090330
- BRN
- 73413448
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2001, 20TH FLOOR, NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-10)
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Name History
| Name | From | To |
|---|---|---|
| 萬耀(香港)有限公司 | 2021-10-03 | Current |
| MEGA CHARM (HONG KONG) LIMITED | 2021-10-03 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-11-19 · Charges
(E)Instrument
2025-11-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-11-19 · Charges
(E)Instrument
2025-11-19 · Other
(E)Certificate of Registration of Charge
2025-11-19 · Charges
(E)Certificate of Registration of Charge
2025-11-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-08-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-19 | |
| (E)Instrument | Other | 2025-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-19 | |
| (E)Instrument | Other | 2025-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 |
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Frequently asked questions
When was MEGA CHARM (HONG KONG) LIMITED incorporated?
MEGA CHARM (HONG KONG) LIMITED was incorporated in Hong Kong on October 3, 2021.
Is MEGA CHARM (HONG KONG) LIMITED still active?
Yes. MEGA CHARM (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MEGA CHARM (HONG KONG) LIMITED's CR number and BRN?
MEGA CHARM (HONG KONG) LIMITED's company registration (CR) number is 3090330 and its business registration number (BRN) is 73413448.
Where is MEGA CHARM (HONG KONG) LIMITED's registered office?
MEGA CHARM (HONG KONG) LIMITED's registered office is at ROOM 2001, 20TH FLOOR, NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is MEGA CHARM (HONG KONG) LIMITED?
MEGA CHARM (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA CHARM (HONG KONG) LIMITED filed?
MEGA CHARM (HONG KONG) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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