MINGSONS HOLDING LIMITED
明誠集團有限公司
About this company
MINGSONS HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2000. It is registered with company registration (CR) number 0733423 and business registration number (BRN) 31315981. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 25, 2012. It previously operated under the name SKY WAY HOLDINGS LIMITED until August 22, 2005. Its registered office is at 1/F, WING YING INDUSTRIAL BUILDING, 95 WAI YIP STREET, KWUN TONG DISTRICT, KLN. There are 58 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0733423
- BRN
- 31315981
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-04
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2012-10-25
Compliance & Flags
- One-member Company
- Yes 2011-10-04
Registered office
Current address
1/F, WING YING INDUSTRIAL BUILDING, 95 WAI YIP STREET, KWUN TONG DISTRICT, KLN
All 38 companies at WING YING INDUSTRIAL BUILDING →
As filed: 1/F WING YING INDUSTRIAL BUILDING 95 WAI YIP STREET KWUN TONG KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明誠集團有限公司 | 2005-08-22 | Current |
| 青雲路集團有限公司 | 2000-10-04 | 2005-08-22 |
| MINGSONS HOLDING LIMITED | 2005-08-22 | Current |
| SKY WAY HOLDINGS LIMITED | 2000-10-04 | 2005-08-22 |
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.
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.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2013-01-03 · Other
(E)Special Resolution (Dormant Company)
2012-10-25 · Other
(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)
2011-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-22 · Charges
(E)Certificate of Registration of Charge
2007-01-22 · Charges
(E)FR2 - Notification of Location of Registers
2006-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2013-01-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-10-25 | |
| (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 | 2011-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 |
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Frequently asked questions
When was MINGSONS HOLDING LIMITED incorporated?
MINGSONS HOLDING LIMITED was incorporated in Hong Kong on October 4, 2000.
Is MINGSONS HOLDING LIMITED still active?
Yes. MINGSONS HOLDING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 25, 2012).
What are MINGSONS HOLDING LIMITED's CR number and BRN?
MINGSONS HOLDING LIMITED's company registration (CR) number is 0733423 and its business registration number (BRN) is 31315981.
Where is MINGSONS HOLDING LIMITED's registered office?
MINGSONS HOLDING LIMITED's registered office is at 1/F, WING YING INDUSTRIAL BUILDING, 95 WAI YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is MINGSONS HOLDING LIMITED?
MINGSONS HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINGSONS HOLDING LIMITED filed?
MINGSONS HOLDING LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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