MITEX INTERNATIONAL (HONG KONG) LIMITED
三運(香港)有限公司
About this company
MITEX INTERNATIONAL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 1984. It is registered with company registration (CR) number 0144678 and business registration number (BRN) 09384875. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TOHSIN ENTERPRISE (HONG KONG) LIMITED until April 29, 1991. Its registered office is at 25/F, GOODMAN DYNAMIC CENTRE, 188 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG. There are 154 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on December 12, 2025.
Important Notes
從2023年8月1日起，三運(香港)有限公司（公司編號：0144678）按《公司條例》第680/681條的規定，與三運航業有限公司（公司編號：0527093）及貴懋國際有限公司（公司編號：0591251）合併。而前者為合併後的公司。On 1 August 2023, MITEX INTERNATIONAL (HONG KONG) LIMITED (CR No. 0144678) was amalgamated with MITEX MULTIMODAL EXPRESS LIMITED (CR No. 0527093) and NOBLE BUSINESS INTERNATIONAL LIMITED (CR No. 0591251) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 0144678
- BRN
- 09384875
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-12-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
25/F, GOODMAN DYNAMIC CENTRE, 188 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-02-29)
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Name History
| Name | From | To |
|---|---|---|
| 三運(香港)有限公司 | 1991-04-30 | Current |
| 東伸企業(香港)有限公司 | 1988-06-24 | 1991-04-30 |
| MITEX INTERNATIONAL (HONG KONG) LIMITED | 1991-04-30 | Current |
| TOHSIN ENTERPRISE (HONG KONG) LIMITED | 1984-12-11 | 1991-04-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
Certificate of Amalgamation
2023-07-11 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-07-03 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-07-03 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-07-03 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-07-03 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| Certificate of Amalgamation | Other | 2023-07-11 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-07-03 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-07-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-07-03 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-07-03 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 |
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Frequently asked questions
When was MITEX INTERNATIONAL (HONG KONG) LIMITED incorporated?
MITEX INTERNATIONAL (HONG KONG) LIMITED was incorporated in Hong Kong on December 11, 1984.
Is MITEX INTERNATIONAL (HONG KONG) LIMITED still active?
Yes. MITEX INTERNATIONAL (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MITEX INTERNATIONAL (HONG KONG) LIMITED's CR number and BRN?
MITEX INTERNATIONAL (HONG KONG) LIMITED's company registration (CR) number is 0144678 and its business registration number (BRN) is 09384875.
Where is MITEX INTERNATIONAL (HONG KONG) LIMITED's registered office?
MITEX INTERNATIONAL (HONG KONG) LIMITED's registered office is at 25/F, GOODMAN DYNAMIC CENTRE, 188 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is MITEX INTERNATIONAL (HONG KONG) LIMITED?
MITEX INTERNATIONAL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MITEX INTERNATIONAL (HONG KONG) LIMITED filed?
MITEX INTERNATIONAL (HONG KONG) LIMITED has 154 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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