MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED
美麗華酒店管理有限公司
About this company
MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 1989. It is registered with company registration (CR) number 0260609 and business registration number (BRN) 12974053. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAYFLOWER HOTEL LIMITED until October 5, 2004. Its registered office is at 15/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG. There are 80 documents on file with the Companies Registry dating back to 1989, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 27, 2026.
Company Information
- CR Number
- 0260609
- BRN
- 12974053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-08-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-08
Registered office
Current address
15/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美麗華酒店管理有限公司 | 2004-10-06 | Current |
| 美華酒店有限公司 | 1989-08-08 | 2004-10-06 |
| MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED | 2004-10-06 | Current |
| MAYFLOWER HOTEL LIMITED | 1989-08-08 | 2004-10-05 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-28 · 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
2023-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-08-26 · Other
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)Special resolution
2022-07-12 · Other
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (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 | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)Special resolution | Other | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 |
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Frequently asked questions
When was MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED incorporated?
MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on August 8, 1989.
Is MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED still active?
Yes. MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED's CR number and BRN?
MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0260609 and its business registration number (BRN) is 12974053.
Where is MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED's registered office?
MIRAMAR HOTEL MANAGEMENT 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 MANAGEMENT COMPANY LIMITED?
MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED filed?
MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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