MetaOne Solution Limited
新城科技工程有限公司
About this company
MetaOne Solution Limited is a Hong Kong private company limited by shares incorporated on December 13, 2021. It is registered with company registration (CR) number 3112007 and business registration number (BRN) 73632727. 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 previously operated under the name Sun Shing Technology Engineering Limited until June 19, 2023. Its registered office is at ROOM A, 19/F MAX SHARE CENTRE, 367-373 KING'S ROAD NORTH POINT HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 9, 2026.
Company Information
- CR Number
- 3112007
- BRN
- 73632727
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM A, 19/F MAX SHARE CENTRE, 367-373 KING'S ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新城科技工程有限公司 | 2021-12-13 | Current |
| MetaOne Solution Limited | 2023-06-19 | Current |
| Sun Shing Technology Engineering Limited | 2021-12-13 | 2023-06-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(C)FNAR1 - Annual Return
2024-01-18 · 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)
2023-06-30 · Director/Secretary Change
Certificate of Change of Name
2023-06-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-19 · Name Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-10 · Director/Secretary Change
Certificate of Incorporation
2021-12-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-13 · Share Related
(E)Articles of Association
2021-12-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| 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 | 2023-06-30 | |
| Certificate of Change of Name | Name Change | 2023-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| Certificate of Incorporation | Incorporation | 2021-12-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-13 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-13 |
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Frequently asked questions
When was MetaOne Solution Limited incorporated?
MetaOne Solution Limited was incorporated in Hong Kong on December 13, 2021.
Is MetaOne Solution Limited still active?
Yes. MetaOne Solution Limited is currently active on the Hong Kong Companies Register.
What are MetaOne Solution Limited's CR number and BRN?
MetaOne Solution Limited's company registration (CR) number is 3112007 and its business registration number (BRN) is 73632727.
Where is MetaOne Solution Limited's registered office?
MetaOne Solution Limited's registered office is at ROOM A, 19/F MAX SHARE CENTRE, 367-373 KING'S ROAD NORTH POINT HONG KONG.
What type of company is MetaOne Solution Limited?
MetaOne Solution Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MetaOne Solution Limited filed?
MetaOne Solution Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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