MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED
美麗華酒店企業有限公司
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. It is one of 376 companies incorporated in Hong Kong in 1957. 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. There are 704 documents on file with the Companies Registry dating back to 1957, most recently (E)FNAR1 - Annual Return filed on July 13, 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 company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1957-08-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-10
Registered office
Current address
15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美麗華酒店企業有限公司 | 1957-08-26 | Current |
| MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED | 1957-08-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)Accounts / Financial Statements
2026-07-13 · Accounts
(E)Special resolution
2026-06-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-09 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-09 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)Accounts / Financial Statements
2025-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)Accounts / Financial Statements
2023-07-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-13 | |
| (E)Special resolution | Other | 2026-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED incorporated?
MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED was incorporated in Hong Kong on August 26, 1957.
Is MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED still active?
Yes. MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED is currently active on the Hong Kong Companies Register.
What are MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED's CR number and BRN?
MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED's company registration (CR) number is 0004867 and its business registration number (BRN) is 00758586.
Where is MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED's registered office?
MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED's registered office is at 15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED?
MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED filed?
MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED has 704 documents on file with the Hong Kong Companies Registry, dating back to 1957.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →