THREE MINDS LIMITED
三誠有限公司
About this company
THREE MINDS LIMITED is a Hong Kong private company limited by shares incorporated on May 24, 1994. It is registered with company registration (CR) number 0479616 and business registration number (BRN) 18229165. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WAI MAN HOLDINGS LIMITED until September 22, 1994. There are 92 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 1, 2026.
Company Information
- CR Number
- 0479616
- BRN
- 18229165
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-24
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 三誠有限公司 | 1994-09-23 | Current |
| THREE MINDS LIMITED | 1994-09-23 | Current |
| WAI MAN HOLDINGS LIMITED | 1994-05-24 | 1994-09-22 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-12 · Other
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-01 · Memorandum & Articles
(E)Special resolution
2022-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-01 | |
| (E)Special resolution | Other | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-20 |
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Frequently asked questions
When was THREE MINDS LIMITED incorporated?
THREE MINDS LIMITED was incorporated in Hong Kong on May 24, 1994.
Is THREE MINDS LIMITED still active?
Yes. THREE MINDS LIMITED is currently active on the Hong Kong Companies Register.
What are THREE MINDS LIMITED's CR number and BRN?
THREE MINDS LIMITED's company registration (CR) number is 0479616 and its business registration number (BRN) is 18229165.
What type of company is THREE MINDS LIMITED?
THREE MINDS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THREE MINDS LIMITED filed?
THREE MINDS LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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