5miles Holdings Limited
五英里控股有限公司
Incorporated 12 years ago
Data updated: 2025-06-27
Active
About this company
5miles Holdings Limited is a Hong Kong private company limited by shares incorporated on May 14, 2014. It is registered with company registration (CR) number 2096729 and business registration number (BRN) 63342386. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on May 14, 2025.
Company Information
- CR Number
- 2096729
- BRN
- 63342386
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2014-5-14
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 5miles Holdings Limited | 2017-09-15 | Current |
| Third Stone (HK) Limited -The- | 2014-05-14 | 2014-05-14 |
| The Third Stone (HK) Limited | 2014-05-14 | 2017-09-15 |
| 五英里控股有限公司 | 2017-09-15 | 2017-09-15 |
| 5miles Holdings Limited | 2017-09-15 | Current |
| 第三石香港控股有限公司 | 2014-05-14 | 2017-09-15 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-05-14 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-12-04 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2024-12-04 |
| (E)FNAR1 - Annual Return | 2024-05-16 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-05-24 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-05-24 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2023-05-24 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2023-05-24 |
| (E)FNAR1 - Annual Return | 2022-06-07 |
| (E)FNAR1 - Annual Return | 2021-06-08 |
| (E)FNAR1 - Annual Return | 2020-06-03 |
| (E)FNAR1 - Annual Return | 2019-06-24 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2018-09-03 |
| (E)FNAR1 - Annual Return | 2018-06-13 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-02-21 |
| Certificate of Change of Name | 2017-09-15 |
| (E)FNNC2 - Notice of Change of Company Name | 2017-09-15 |
| (E)FNAR1 - Annual Return | 2017-06-14 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2016-10-05 |
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Data sourced from Renavon.com · Last updated: 2025-06-27