Minerva Group Holding Limited
權威金融集團有限公司
About this company
Minerva Group Holding Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on September 15, 1992. It is registered with company registration (CR) number F0005615 and business registration number (BRN) 16088056. The company is currently active on the Hong Kong Companies Register. It has operated under 10 previous names, most recently Power Financial Group Limited until July 7, 2023. Its registered office is at UNIT 1804A, 18/F, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD HONG KONG. There are 327 documents on file with the Companies Registry dating back to 1992, most recently (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company filed on July 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0005615
- BRN
- 16088056
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1992-09-15
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1804A, 18/F, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 權威金融集團有限公司 | 2018-05-02 | Current |
| 君陽金融控股有限公司 | 2015-08-27 | 2018-05-02 |
| 君陽太陽能電力投資有限公司 | 2013-04-29 | 2015-08-27 |
| 中國保綠資產投資有限公司 | 2010-02-22 | 2013-04-29 |
| 香港體檢及醫學診斷控股有限公司 | 2006-11-17 | 2010-02-22 |
| 康健醫療科技控股有限公司 | 2006-03-24 | 2006-11-17 |
| 星虹控股有限公司 | 2002-10-03 | 2006-03-24 |
| Minerva Group Holding Limited | 2023-07-07 | Current |
| Power Financial Group Limited | 2018-05-02 | 2023-07-07 |
| Jun Yang Financial Holdings Limited | 2015-08-27 | 2018-05-02 |
| Jun Yang Solar Power Investments Limited | 2013-04-29 | 2015-08-27 |
| China Gogreen Assets Investment Limited | 2010-02-22 | 2013-04-29 |
| Hong Kong Health Check and Laboratory Holdings Company Limited | 2006-11-17 | 2010-02-22 |
| Town Health Medical Technology Holdings Company Limited | 2006-03-24 | 2006-11-17 |
| Starbow Holdings Limited | 2002-10-03 | 2006-03-24 |
| Ecopro Hi-Tech Holdings Limited | 2000-01-17 | 2002-10-03 |
| RECOR HOLDINGS LIMITED | 1993-09-27 | 2000-01-17 |
| RECOR (HOLDINGS) LIMITED | 1992-09-15 | 1993-09-27 |
Company Documents
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-07-09 · Other
(E)Prospectus
2026-06-04 · Other
(E)Authorization letter for registration of a prospectus
2026-06-04 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-17 · Name Change
(E)Accounts
2025-09-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-16 · Name Change
(E)Accounts
2024-09-16 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-22 · Name Change
(E)Accounts
2023-09-22 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-07-07 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-07-07 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-05-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-11-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-09 | |
| (E)Prospectus | Other | 2026-06-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2026-06-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-17 | |
| (E)Accounts | Accounts | 2025-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-16 | |
| (E)Accounts | Accounts | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-22 | |
| (E)Accounts | Accounts | 2023-09-22 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-07-07 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-07-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-05-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-11-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-06 |
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Frequently asked questions
When was Minerva Group Holding Limited incorporated?
Minerva Group Holding Limited was first registered in Hong Kong on September 15, 1992.
Is Minerva Group Holding Limited still active?
Yes. Minerva Group Holding Limited is currently active on the Hong Kong Companies Register.
What are Minerva Group Holding Limited's CR number and BRN?
Minerva Group Holding Limited's company registration (CR) number is F0005615 and its business registration number (BRN) is 16088056.
Where is Minerva Group Holding Limited's registered office?
Minerva Group Holding Limited's registered office is at UNIT 1804A, 18/F, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD HONG KONG.
What type of company is Minerva Group Holding Limited?
Minerva Group Holding Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Minerva Group Holding Limited filed?
Minerva Group Holding Limited has 327 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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