MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED
About this company
MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2022. It is registered with company registration (CR) number 3194318 and business registration number (BRN) 74462309. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at 22/F CHINA UNITED PLAZA 1008 TAI NAN WEST ST CHEUNG SHA WAN KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on October 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3194318
- BRN
- 74462309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-09-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-28
Registered office
Current address
22/F CHINA UNITED PLAZA 1008 TAI NAN WEST ST CHEUNG SHA WAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED | 2022-09-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-28 · Charges
(E)Instrument
2023-11-28 · Other
(E)Certificate of Registration of Charge
2023-11-28 · Charges
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-31 · Charges
(E)Instrument
2023-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-31 · Charges
(E)Instrument
2023-03-31 · Other
(E)Certificate of Registration of Charge
2023-03-31 · Charges
(E)Certificate of Registration of Charge
2023-03-31 · Charges
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-09-28 · Share Related
(E)Articles of Association
2022-09-28 · Memorandum & Articles
Certificate of Incorporation
2022-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-28 | |
| (E)Instrument | Other | 2023-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-31 | |
| (E)Instrument | Other | 2023-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-31 | |
| (E)Instrument | Other | 2023-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-09-28 | |
| (E)Articles of Association | Memorandum & Articles | 2022-09-28 | |
| Certificate of Incorporation | Incorporation | 2022-09-28 |
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Frequently asked questions
When was MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED incorporated?
MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED was incorporated in Hong Kong on September 28, 2022.
Is MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED still active?
Yes. MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED's CR number and BRN?
MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED's company registration (CR) number is 3194318 and its business registration number (BRN) is 74462309.
Where is MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED's registered office?
MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED's registered office is at 22/F CHINA UNITED PLAZA 1008 TAI NAN WEST ST CHEUNG SHA WAN KLN HONG KONG.
What type of company is MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED?
MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED filed?
MERIDIAN INTERNATIONAL HOLDINGS (HK) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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