MITSUMARU (HOLDINGS) LIMITED
三丸(集團)有限公司
About this company
MITSUMARU (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 1994. It is registered with company registration (CR) number 0493389 and business registration number (BRN) 18616405. 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 MITSUMARU COMPANY LIMITED until June 18, 2000. Its registered office is at UNIT 1806, 18/F., GALA PLACE, 56 DUNDAS STREET, MONGKOK, KLN HONG KONG. There are 108 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on October 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0493389
- BRN
- 18616405
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1806, 18/F., GALA PLACE, 56 DUNDAS STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三丸(集團)有限公司 | 2000-06-19 | Current |
| 三丸有限公司 | 1994-10-06 | 2000-06-19 |
| MITSUMARU (HOLDINGS) LIMITED | 2000-06-19 | Current |
| MITSUMARU COMPANY LIMITED | 1994-10-06 | 2000-06-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 |
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Frequently asked questions
When was MITSUMARU (HOLDINGS) LIMITED incorporated?
MITSUMARU (HOLDINGS) LIMITED was incorporated in Hong Kong on October 6, 1994.
Is MITSUMARU (HOLDINGS) LIMITED still active?
Yes. MITSUMARU (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are MITSUMARU (HOLDINGS) LIMITED's CR number and BRN?
MITSUMARU (HOLDINGS) LIMITED's company registration (CR) number is 0493389 and its business registration number (BRN) is 18616405.
Where is MITSUMARU (HOLDINGS) LIMITED's registered office?
MITSUMARU (HOLDINGS) LIMITED's registered office is at UNIT 1806, 18/F., GALA PLACE, 56 DUNDAS STREET, MONGKOK, KLN HONG KONG.
What type of company is MITSUMARU (HOLDINGS) LIMITED?
MITSUMARU (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MITSUMARU (HOLDINGS) LIMITED filed?
MITSUMARU (HOLDINGS) LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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