MIRAMAR FINANCE LIMITED
美麗華運輸有限公司
About this company
MIRAMAR FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 1977. It is registered with company registration (CR) number 0057042 and business registration number (BRN) 05389279. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MIRAMAR TRANSPORT COMPANY LIMITED until May 4, 1997. Its registered office is at 15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG. There are 95 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on December 11, 2025.
Company Information
- CR Number
- 0057042
- BRN
- 05389279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-12-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-06
Registered office
Current address
15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美麗華運輸有限公司 | 1977-12-06 | Current |
| MIRAMAR FINANCE LIMITED | 1997-05-05 | Current |
| MIRAMAR TRANSPORT COMPANY LIMITED | 1977-12-06 | 1997-05-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-09-14 · Other
(E)Altered Articles of Association
2022-09-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-24 · Memorandum & Articles
(E)Special resolution
2022-08-24 · Other
(E)Altered Articles of Association
2022-08-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-24 | |
| (E)Special resolution | Other | 2022-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-02 |
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Frequently asked questions
When was MIRAMAR FINANCE LIMITED incorporated?
MIRAMAR FINANCE LIMITED was incorporated in Hong Kong on December 6, 1977.
Is MIRAMAR FINANCE LIMITED still active?
Yes. MIRAMAR FINANCE LIMITED is currently active on the Hong Kong Companies Register.
What are MIRAMAR FINANCE LIMITED's CR number and BRN?
MIRAMAR FINANCE LIMITED's company registration (CR) number is 0057042 and its business registration number (BRN) is 05389279.
Where is MIRAMAR FINANCE LIMITED's registered office?
MIRAMAR FINANCE 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 FINANCE LIMITED?
MIRAMAR FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRAMAR FINANCE LIMITED filed?
MIRAMAR FINANCE LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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