MINYUAN INVESTMENT GROUP LIMITED
民源投資集團有限公司
About this company
MINYUAN INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2002. It is registered with company registration (CR) number 0804851 and business registration number (BRN) 32778067. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 12, 2004. It previously operated under the name HONGKONG MINYI INT'L GROUP CO., LIMITED until September 7, 2003. Its registered office is at UNIT 805 BANK CENTRE 636 NATHAN RD MONGKOK HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0804851
- BRN
- 32778067
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-07-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2004-08-12
Registered office
Current address
UNIT 805 BANK CENTRE 636 NATHAN RD MONGKOK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 民源投資集團有限公司 | 2003-09-08 | Current |
| 香港民一國際集團有限公司 | 2002-07-05 | 2003-09-08 |
| MINYUAN INVESTMENT GROUP LIMITED | 2003-09-08 | Current |
| HONGKONG MINYI INT'L GROUP CO., LIMITED | 2002-07-05 | 2003-09-07 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-08-12 · Other
Certificate of Incorporation on Change of Name
2003-09-08 · Name Change
(E)Special resolution for change of name
2003-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)Memorandum & Articles of Association
2002-07-05 · Memorandum & Articles
(E)Declaration of Compliance
2002-07-05 · Other
Certificate of Incorporation
2002-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-08 | |
| (E)Special resolution for change of name | Other | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-05 | |
| (E)Declaration of Compliance | Other | 2002-07-05 | |
| Certificate of Incorporation | Incorporation | 2002-07-05 |
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Frequently asked questions
When was MINYUAN INVESTMENT GROUP LIMITED incorporated?
MINYUAN INVESTMENT GROUP LIMITED was incorporated in Hong Kong on July 5, 2002.
Is MINYUAN INVESTMENT GROUP LIMITED still active?
Yes. MINYUAN INVESTMENT GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 12, 2004).
What are MINYUAN INVESTMENT GROUP LIMITED's CR number and BRN?
MINYUAN INVESTMENT GROUP LIMITED's company registration (CR) number is 0804851 and its business registration number (BRN) is 32778067.
Where is MINYUAN INVESTMENT GROUP LIMITED's registered office?
MINYUAN INVESTMENT GROUP LIMITED's registered office is at UNIT 805 BANK CENTRE 636 NATHAN RD MONGKOK HONG KONG.
What type of company is MINYUAN INVESTMENT GROUP LIMITED?
MINYUAN INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINYUAN INVESTMENT GROUP LIMITED filed?
MINYUAN INVESTMENT GROUP LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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