MISUZU HOLDING CO., LIMITED
三鈴集團有限公司
About this company
MISUZU HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 6, 2000. It is registered with company registration (CR) number 0706659 and business registration number (BRN) 30760488. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MIGHTY ELECTRONICS PARTS (H.K.) LIMITED until February 24, 2014. Its registered office is at UNIT 3108-3112, LEVEL 31 TOWER 1, METROPLAZA 223 HING FONG ROAD, KWAI FONG, NT HONG KONG. There are 91 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 22, 2026.
Company Information
- CR Number
- 0706659
- BRN
- 30760488
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-06
Registered office
Current address
UNIT 3108-3112, LEVEL 31 TOWER 1, METROPLAZA 223 HING FONG ROAD, KWAI FONG, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-01-29)
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Name History
| Name | From | To |
|---|---|---|
| 三鈴集團有限公司 | 2014-02-24 | Current |
| 名帝電子部品(香港)有限公司 | 2012-08-24 | 2014-02-24 |
| 三鈴電子部品(香港)有限公司 | 2000-03-06 | 2012-08-24 |
| MISUZU HOLDING CO., LIMITED | 2014-02-24 | Current |
| MIGHTY ELECTRONICS PARTS (H.K.) LIMITED | 2012-08-24 | 2014-02-24 |
| MISUZU ELECTRONICS PARTS (H.K.) LIMITED | 2000-03-06 | 2012-08-24 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-11 · Other
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 |
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Frequently asked questions
When was MISUZU HOLDING CO., LIMITED incorporated?
MISUZU HOLDING CO., LIMITED was incorporated in Hong Kong on March 6, 2000.
Is MISUZU HOLDING CO., LIMITED still active?
Yes. MISUZU HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are MISUZU HOLDING CO., LIMITED's CR number and BRN?
MISUZU HOLDING CO., LIMITED's company registration (CR) number is 0706659 and its business registration number (BRN) is 30760488.
Where is MISUZU HOLDING CO., LIMITED's registered office?
MISUZU HOLDING CO., LIMITED's registered office is at UNIT 3108-3112, LEVEL 31 TOWER 1, METROPLAZA 223 HING FONG ROAD, KWAI FONG, NT HONG KONG.
What type of company is MISUZU HOLDING CO., LIMITED?
MISUZU HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MISUZU HOLDING CO., LIMITED filed?
MISUZU HOLDING CO., LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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