MINERVA ELECTRONICS H.K. COMPANY LIMITED
實值留場香港有限公司
About this company
MINERVA ELECTRONICS H.K. COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2001. It is registered with company registration (CR) number 0770730 and business registration number (BRN) 32088058. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1205 CORNELL CTR 50 WING TAI RD CHAIWAN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0770730
- BRN
- 32088058
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2014-09-19
Registered office
Current address
RM 1205 CORNELL CTR 50 WING TAI RD CHAIWAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 實值留場香港有限公司 | 2001-09-19 | Current |
| MINERVA ELECTRONICS H.K. COMPANY LIMITED | 2001-09-19 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-08-29 · Other
Information sheet re S.744(3)
2016-05-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-06 · Address Change
(E)Amended document
2010-05-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-08-29 | |
| Information sheet re S.744(3) | Other | 2016-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-06 | |
| (E)Amended document | Other | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 |
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Frequently asked questions
When was MINERVA ELECTRONICS H.K. COMPANY LIMITED incorporated?
MINERVA ELECTRONICS H.K. COMPANY LIMITED was incorporated in Hong Kong on September 19, 2001.
Is MINERVA ELECTRONICS H.K. COMPANY LIMITED still active?
Yes. MINERVA ELECTRONICS H.K. COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MINERVA ELECTRONICS H.K. COMPANY LIMITED's CR number and BRN?
MINERVA ELECTRONICS H.K. COMPANY LIMITED's company registration (CR) number is 0770730 and its business registration number (BRN) is 32088058.
Where is MINERVA ELECTRONICS H.K. COMPANY LIMITED's registered office?
MINERVA ELECTRONICS H.K. COMPANY LIMITED's registered office is at RM 1205 CORNELL CTR 50 WING TAI RD CHAIWAN HONG KONG.
What type of company is MINERVA ELECTRONICS H.K. COMPANY LIMITED?
MINERVA ELECTRONICS H.K. COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINERVA ELECTRONICS H.K. COMPANY LIMITED filed?
MINERVA ELECTRONICS H.K. COMPANY LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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