MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED
About this company
MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 1993. It is registered with company registration (CR) number 0453326 and business registration number (BRN) 17539309. 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 BENEVOLA LIMITED until March 2, 1994. Its registered office is at 15/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 27, 2026.
Company Information
- CR Number
- 0453326
- BRN
- 17539309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-04
Registered office
Current address
15/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED | 1994-03-03 | Current |
| BENEVOLA LIMITED | 1993-11-04 | 1994-03-02 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-30 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-08-30 · Other
(E)Altered Articles of Association
2022-08-30 · Memorandum & Articles
(E)Special resolution
2022-07-06 · Other
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
| 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 | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-30 | |
| (E)Special resolution | Other | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 |
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Frequently asked questions
When was MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED incorporated?
MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED was incorporated in Hong Kong on November 4, 1993.
Is MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED still active?
Yes. MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED is currently active on the Hong Kong Companies Register.
What are MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED's CR number and BRN?
MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED's company registration (CR) number is 0453326 and its business registration number (BRN) is 17539309.
Where is MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED's registered office?
MIRAMAR GROUP (CORPORATE FUNDING) CO. 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 GROUP (CORPORATE FUNDING) CO. LIMITED?
MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED filed?
MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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