MODERN MIND COMPANY LIMITED
About this company
MODERN MIND COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 1994. It is registered with company registration (CR) number 0496722 and business registration number (BRN) 18627674. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS 03-07, 28/F, METROPOLE SQUARE, 2 ON YIU STREET, SHATIN, NT HONG KONG. There are 95 documents on file with the Companies Registry dating back to 1994, most recently (E)FNM1 - Statement of Particulars of Charge filed on December 11, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0496722
- BRN
- 18627674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-08
Registered office
Current address
ROOMS 03-07, 28/F, METROPOLE SQUARE, 2 ON YIU STREET, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MODERN MIND COMPANY LIMITED | 1994-11-08 | Current |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2025-12-11 · Charges
(E)Instrument
2025-12-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-11 · Charges
(E)Instrument
2025-12-11 · Other
(E)Certificate of Registration of Charge
2025-12-11 · Charges
(E)Certificate of Registration of Charge
2025-12-11 · Charges
(C)FNAR1 - Annual Return
2025-11-10 · Annual Return
(C)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)Special resolution
2023-09-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-31 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-03-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-11 | |
| (E)Instrument | Other | 2025-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-11 | |
| (E)Instrument | Other | 2025-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)Special resolution | Other | 2023-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was MODERN MIND COMPANY LIMITED incorporated?
MODERN MIND COMPANY LIMITED was incorporated in Hong Kong on November 8, 1994.
Is MODERN MIND COMPANY LIMITED still active?
Yes. MODERN MIND COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MODERN MIND COMPANY LIMITED's CR number and BRN?
MODERN MIND COMPANY LIMITED's company registration (CR) number is 0496722 and its business registration number (BRN) is 18627674.
Where is MODERN MIND COMPANY LIMITED's registered office?
MODERN MIND COMPANY LIMITED's registered office is at ROOMS 03-07, 28/F, METROPOLE SQUARE, 2 ON YIU STREET, SHATIN, NT HONG KONG.
What type of company is MODERN MIND COMPANY LIMITED?
MODERN MIND COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN MIND COMPANY LIMITED filed?
MODERN MIND COMPANY LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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