SIMPLE MIND HOLDINGS LIMITED

榮基控股有限公司

Live

2000-09-27 · Incorporated 26 years ago · Data updated: 2026-08-26

About this company

SIMPLE MIND HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2000. It is registered with company registration (CR) number 0732758 and business registration number (BRN) 31295551. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 40 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on October 15, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2000-09-27
Has Charges: No
Dormant: No

Registered office

Current address

Unit 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 815 companies at CRAWFORD HOUSE →

As filed: ROOM 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
榮基控股有限公司	Chinese	2000-09-27	Current
SIMPLE MIND HOLDINGS LIMITED	English	2000-09-27	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2025-10-15 · Annual Return

(E)FNAR1 - Annual Return

2024-11-08 · Annual Return

(E)FNAR1 - Annual Return

2024-04-11 · Annual Return

(E)FNAR1 - Annual Return

2024-04-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2021-09-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-08-18 · Address Change

(E)FNAR1 - Annual Return

2020-09-29 · Annual Return

(E)FNAR1 - Annual Return

2019-10-25 · Annual Return

(E)FNAR1 - Annual Return

2018-11-01 · Annual Return

(E)FNAR1 - Annual Return

2017-09-27 · Annual Return

(E)FNAR1 - Annual Return

2016-09-27 · Annual Return

(E)FNAR1 - Annual Return

2015-09-29 · Annual Return

(E)FNAR1 - Annual Return

2014-09-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-27 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-09 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-27 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-10-15
(E)FNAR1 - Annual Return	Annual Return	2024-11-08
(E)FNAR1 - Annual Return	Annual Return	2024-04-11
(E)FNAR1 - Annual Return	Annual Return	2024-04-11
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2021-09-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-08-18
(E)FNAR1 - Annual Return	Annual Return	2020-09-29
(E)FNAR1 - Annual Return	Annual Return	2019-10-25
(E)FNAR1 - Annual Return	Annual Return	2018-11-01
(E)FNAR1 - Annual Return	Annual Return	2017-09-27
(E)FNAR1 - Annual Return	Annual Return	2016-09-27
(E)FNAR1 - Annual Return	Annual Return	2015-09-29
(E)FNAR1 - Annual Return	Annual Return	2014-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-27

View all 40 filings

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