MIH Ming He Holdings Limited
銘和控股有限公司
About this company
MIH Ming He Holdings Limited is a Hong Kong private company limited by shares incorporated on January 22, 1997. It is registered with company registration (CR) number 0592359 and business registration number (BRN) 20917156. 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 has operated under 2 previous names, most recently MIH CHINA LIMITED until June 13, 2011. Its registered office is at RM 2908 29/F THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG. There are 154 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 28, 2026.
Company Information
- CR Number
- 0592359
- BRN
- 20917156
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-22
Registered office
Current address
RM 2908 29/F THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銘和控股有限公司 | 2011-06-13 | Current |
| 宇高實業有限公司 | 1997-01-22 | 2011-06-13 |
| MIH Ming He Holdings Limited | 2011-06-13 | Current |
| MIH CHINA LIMITED | 1997-08-01 | 2011-06-13 |
| UNIVERSAL GLORY INDUSTRIES LIMITED | 1997-01-22 | 1997-08-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2024-03-28 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-07 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-31 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-31 · Other
(E)Altered Articles of Association
2022-03-31 · Memorandum & Articles
(E)Special resolution
2022-03-10 · Other
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-31 | |
| (E)Special resolution | Other | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 |
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Frequently asked questions
When was MIH Ming He Holdings Limited incorporated?
MIH Ming He Holdings Limited was incorporated in Hong Kong on January 22, 1997.
Is MIH Ming He Holdings Limited still active?
Yes. MIH Ming He Holdings Limited is currently active on the Hong Kong Companies Register.
What are MIH Ming He Holdings Limited's CR number and BRN?
MIH Ming He Holdings Limited's company registration (CR) number is 0592359 and its business registration number (BRN) is 20917156.
Where is MIH Ming He Holdings Limited's registered office?
MIH Ming He Holdings Limited's registered office is at RM 2908 29/F THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG.
What type of company is MIH Ming He Holdings Limited?
MIH Ming He Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIH Ming He Holdings Limited filed?
MIH Ming He Holdings Limited has 154 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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