MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED
美麗華酒店企業有限公司
Incorporated 69 years ago
Data updated: 2026-04-01
About this company
MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED is a Hong Kong public company limited by shares incorporated on August 26, 1957. It is registered with company registration (CR) number 0004867 and business registration number (BRN) 00758586. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND2B - Notice of Change in Particulars of Company Secretary and Director on February 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0004867
- BRN
- 00758586
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1957-8-26
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED | 2137-01-30 | Current |
| MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED | 1970-01-01 | Current |
| 美麗華酒店企業有限公司 | 2137-01-30 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2026-02-27 |
| (E)Accounts / Financial Statements | 2025-07-10 |
| (E)FNAR1 - Annual Return | 2025-07-10 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-06-09 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-12-16 |
| (E)Accounts / Financial Statements | 2024-07-24 |
| (E)FNAR1 - Annual Return | 2024-07-24 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-07-02 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-04-02 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)Accounts / Financial Statements | 2023-07-26 |
| (E)FNAR1 - Annual Return | 2023-07-26 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-06-27 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-04-28 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2023-03-08 |
| (E)Accounts / Financial Statements | 2022-07-12 |
| (E)FNAR1 - Annual Return | 2022-07-12 |
| (E)Accounts / Financial Statements | 2021-07-19 |
| (E)FNAR1 - Annual Return | 2021-07-19 |
| (E)Special resolution | 2021-06-15 |