MIB FINANCE (HONG KONG) LIMITED
馬銀財務(香港)有限公司
About this company
MIB FINANCE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0585548 and business registration number (BRN) 20651465. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ONG ASIA SECURITIES (HK) LIMITED until November 11, 2021. Its registered office is at 28/F., LEE GARDEN THREE 1 SUNNING ROAD, CAUSEWAY BAY HONG KONG. There are 119 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0585548
- BRN
- 20651465
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
28/F., LEE GARDEN THREE 1 SUNNING ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 馬銀財務(香港)有限公司 | 2021-11-11 | Current |
| 王證券(香港)有限公司 | 1997-04-02 | 2021-11-11 |
| MIB FINANCE (HONG KONG) LIMITED | 2021-11-11 | Current |
| ONG ASIA SECURITIES (HK) LIMITED | 1997-01-03 | 2021-11-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · 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
2023-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-11-11 · Name Change
Certificate of Change of Name
2021-11-11 · Name Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-06-15 · Share Related
(E)FNSC17 - Solvency Statement
2021-05-17 · Other
(E)Special resolution for reduction of capital
2021-05-17 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| 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 | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-11 | |
| Certificate of Change of Name | Name Change | 2021-11-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-06-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-05-17 | |
| (E)Special resolution for reduction of capital | Other | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 |
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Frequently asked questions
When was MIB FINANCE (HONG KONG) LIMITED incorporated?
MIB FINANCE (HONG KONG) LIMITED was incorporated in Hong Kong on January 3, 1997.
Is MIB FINANCE (HONG KONG) LIMITED still active?
Yes. MIB FINANCE (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MIB FINANCE (HONG KONG) LIMITED's CR number and BRN?
MIB FINANCE (HONG KONG) LIMITED's company registration (CR) number is 0585548 and its business registration number (BRN) is 20651465.
Where is MIB FINANCE (HONG KONG) LIMITED's registered office?
MIB FINANCE (HONG KONG) LIMITED's registered office is at 28/F., LEE GARDEN THREE 1 SUNNING ROAD, CAUSEWAY BAY HONG KONG.
What type of company is MIB FINANCE (HONG KONG) LIMITED?
MIB FINANCE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIB FINANCE (HONG KONG) LIMITED filed?
MIB FINANCE (HONG KONG) LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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