MINLAND HOLDINGS LIMITED
明利控股有限公司
About this company
MINLAND HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 1987. It is registered with company registration (CR) number 0200435 and business registration number (BRN) 11821730. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HING LEE HOLDINGS LIMITED until September 18, 2008. Its registered office is at UNIT D, 12/F., CENTRE MARK II 313 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG. There are 150 documents on file with the Companies Registry dating back to 1987, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0200435
- BRN
- 11821730
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT D, 12/F., CENTRE MARK II 313 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-17)
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Name History
| Name | From | To |
|---|---|---|
| 明利控股有限公司 | 2008-09-18 | Current |
| 興利控股有限公司 | 2006-05-11 | 2008-09-18 |
| 興利傢俱有限公司 | 1991-02-21 | 2006-05-11 |
| 中碧投資有限公司 | 1987-10-09 | 1991-02-21 |
| MINLAND HOLDINGS LIMITED | 2008-09-18 | Current |
| HING LEE HOLDINGS LIMITED | 2006-05-11 | 2008-09-18 |
| HING LEE FURNITURE LIMITED | 1991-02-21 | 2006-05-11 |
| SINO POLO INVESTMENT LIMITED | 1987-10-09 | 1991-02-21 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-17 · Address Change
(E)FNAR1 - Annual Return
2025-10-12 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-06-16 · Other
(E)Altered Articles of Association
2021-06-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)Special resolution
2021-05-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-17 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-03 · Address Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)Special resolution | Other | 2021-05-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 |
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Frequently asked questions
When was MINLAND HOLDINGS LIMITED incorporated?
MINLAND HOLDINGS LIMITED was incorporated in Hong Kong on October 9, 1987.
Is MINLAND HOLDINGS LIMITED still active?
Yes. MINLAND HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MINLAND HOLDINGS LIMITED's CR number and BRN?
MINLAND HOLDINGS LIMITED's company registration (CR) number is 0200435 and its business registration number (BRN) is 11821730.
Where is MINLAND HOLDINGS LIMITED's registered office?
MINLAND HOLDINGS LIMITED's registered office is at UNIT D, 12/F., CENTRE MARK II 313 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is MINLAND HOLDINGS LIMITED?
MINLAND HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINLAND HOLDINGS LIMITED filed?
MINLAND HOLDINGS LIMITED has 150 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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