MIRAMAR EAST COMPANY LIMITED
東方美麗華有限公司
About this company
MIRAMAR EAST COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2001. It is registered with company registration (CR) number 0760197 and business registration number (BRN) 31873466. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PACIFIC LINK RESOURCES LIMITED until June 25, 2002. Its registered office is at 15/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on July 2, 2026.
Company Information
- CR Number
- 0760197
- BRN
- 31873466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-15
Registered office
Current address
15/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東方美麗華有限公司 | 2002-06-26 | Current |
| 栢寧資源有限公司 | 2001-06-15 | 2002-06-26 |
| MIRAMAR EAST COMPANY LIMITED | 2002-06-26 | Current |
| PACIFIC LINK RESOURCES LIMITED | 2001-06-15 | 2002-06-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-24 · Memorandum & Articles
(E)Special resolution
2022-08-24 · Other
(E)Altered Articles of Association
2022-08-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-24 | |
| (E)Special resolution | Other | 2022-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 |
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Frequently asked questions
When was MIRAMAR EAST COMPANY LIMITED incorporated?
MIRAMAR EAST COMPANY LIMITED was incorporated in Hong Kong on June 15, 2001.
Is MIRAMAR EAST COMPANY LIMITED still active?
Yes. MIRAMAR EAST COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MIRAMAR EAST COMPANY LIMITED's CR number and BRN?
MIRAMAR EAST COMPANY LIMITED's company registration (CR) number is 0760197 and its business registration number (BRN) is 31873466.
Where is MIRAMAR EAST COMPANY LIMITED's registered office?
MIRAMAR EAST COMPANY LIMITED's registered office is at 15/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is MIRAMAR EAST COMPANY LIMITED?
MIRAMAR EAST COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRAMAR EAST COMPANY LIMITED filed?
MIRAMAR EAST COMPANY LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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