M. Y. DIRECTOR NO. 1 LIMITED
萬惠第一董事有限公司
About this company
M. Y. DIRECTOR NO. 1 LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 1997. It is registered with company registration (CR) number 0608814 and business registration number (BRN) 20972722. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS C-E, 9/F., CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on May 28, 2026.
Company Information
- CR Number
- 0608814
- BRN
- 20972722
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-21
Registered office
Current address
ROOMS C-E, 9/F., CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬惠第一董事有限公司 | 1999-04-14 | Current |
| M. Y. DIRECTOR NO. 1 LIMITED | 1997-05-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FNAR1 - Annual Return
2024-05-28 · 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)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| 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)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 |
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Frequently asked questions
When was M. Y. DIRECTOR NO. 1 LIMITED incorporated?
M. Y. DIRECTOR NO. 1 LIMITED was incorporated in Hong Kong on May 21, 1997.
Is M. Y. DIRECTOR NO. 1 LIMITED still active?
Yes. M. Y. DIRECTOR NO. 1 LIMITED is currently active on the Hong Kong Companies Register.
What are M. Y. DIRECTOR NO. 1 LIMITED's CR number and BRN?
M. Y. DIRECTOR NO. 1 LIMITED's company registration (CR) number is 0608814 and its business registration number (BRN) is 20972722.
Where is M. Y. DIRECTOR NO. 1 LIMITED's registered office?
M. Y. DIRECTOR NO. 1 LIMITED's registered office is at ROOMS C-E, 9/F., CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is M. Y. DIRECTOR NO. 1 LIMITED?
M. Y. DIRECTOR NO. 1 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M. Y. DIRECTOR NO. 1 LIMITED filed?
M. Y. DIRECTOR NO. 1 LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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