MINSIN INTERNATIONAL (HOLDINGS) LIMITED

明誠國際(集團)有限公司

Live

1993-03-02 · Incorporated 33 years ago · Data updated: 2026-09-01

About this company

MINSIN INTERNATIONAL (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 1993. It is registered with company registration (CR) number 0405230 and business registration number (BRN) 17055741. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MINSIN INTERNATIONAL LIMITED until January 22, 1996. Its registered office is at 17TH FLOOR, ONE ISLAND EAST TAIKOO PLACE, 18 WESTLANDS ROAD QUARRY BAY HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1993, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1993-03-02
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-03-02

Registered office

Current address

17TH FLOOR, ONE ISLAND EAST TAIKOO PLACE, 18 WESTLANDS ROAD QUARRY BAY HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2020-01-13)

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Name History

Name History
Name	Type	From	To
明誠國際(集團)有限公司	Chinese	1996-01-23	Current
明誠國際有限公司	Chinese	1993-03-02	1996-01-23
MINSIN INTERNATIONAL (HOLDINGS) LIMITED	English	1996-01-23	Current
MINSIN INTERNATIONAL LIMITED	English	1993-03-02	1996-01-22

Company Documents

102

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-07-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-04-09 · Annual Return

(E)FNAR1 - Annual Return

2025-03-31 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2024-10-10 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-08-12 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2024-05-20 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-08 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-05-08 · Address Change

(E)FNAR1 - Annual Return

2024-04-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-08-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-04-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-02-06 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2022-12-02 · Other

(E)FNAR1 - Annual Return

2022-04-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-09-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-12 · Annual Return

(E)FNAR1 - Annual Return

2020-04-03 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-03-02 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2020-01-21 · Address Change

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-07-17
(E)FNAR1 - Annual Return	Annual Return	2026-04-09
(E)FNAR1 - Annual Return	Annual Return	2025-03-31
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2024-10-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-08-12
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2024-05-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-08
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-05-08
(E)FNAR1 - Annual Return	Annual Return	2024-04-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-08-11
(E)FNAR1 - Annual Return	Annual Return	2023-04-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-02-06
(E)FNA2 - Notification of Resignation of Auditor	Other	2022-12-02
(E)FNAR1 - Annual Return	Annual Return	2022-04-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-09-03
(E)FNAR1 - Annual Return	Annual Return	2021-04-12
(E)FNAR1 - Annual Return	Annual Return	2020-04-03
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2020-03-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-01-21

View all 102 filings

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