MINEBEA (HONG KONG) LIMITED
美蓓亞貿易(香港)有限公司
About this company
MINEBEA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2002. It is registered with company registration (CR) number 0810424 and business registration number (BRN) 32908280. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 1010-11, 10/F, MIRA PLACE TOWER A 132 NATHAN ROAD, TSIMSHATSUI KLN HONG KONG. There are 89 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 3, 2026.
Important Notes
從2022年4月1日起，MINEBEA (HONG KONG) LIMITED 美蓓亞貿易(香港)有限公司 (公司編號：0810424) 按《公司條例》第680/681條的規定，與 MITSUMI COMPANY, LIMITED 美上美有限公司 (公司編號：0010679) 合併。而前者為合併後的公司。ON 1 APRIL 2022, MINEBEA (HONG KONG) LIMITED 美蓓亞貿易(香港)有限公司 (CR NO. 0810424) WAS AMALGAMATED WITH MITSUMI COMPANY, LIMITED 美上美有限公司 (CR NO. 0010679) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0810424
- BRN
- 32908280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-16
Registered office
Current address
UNITS 1010-11, 10/F, MIRA PLACE TOWER A 132 NATHAN ROAD, TSIMSHATSUI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美蓓亞貿易(香港)有限公司 | 2002-08-16 | Current |
| MINEBEA (HONG KONG) LIMITED | 2002-08-16 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
Certificate of Amalgamation
2022-03-17 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-02-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-02-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-02-16 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-02-16 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| Certificate of Amalgamation | Other | 2022-03-17 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-02-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-02-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-02-16 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-02-16 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-01 |
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Frequently asked questions
When was MINEBEA (HONG KONG) LIMITED incorporated?
MINEBEA (HONG KONG) LIMITED was incorporated in Hong Kong on August 16, 2002.
Is MINEBEA (HONG KONG) LIMITED still active?
Yes. MINEBEA (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MINEBEA (HONG KONG) LIMITED's CR number and BRN?
MINEBEA (HONG KONG) LIMITED's company registration (CR) number is 0810424 and its business registration number (BRN) is 32908280.
Where is MINEBEA (HONG KONG) LIMITED's registered office?
MINEBEA (HONG KONG) LIMITED's registered office is at UNITS 1010-11, 10/F, MIRA PLACE TOWER A 132 NATHAN ROAD, TSIMSHATSUI KLN HONG KONG.
What type of company is MINEBEA (HONG KONG) LIMITED?
MINEBEA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINEBEA (HONG KONG) LIMITED filed?
MINEBEA (HONG KONG) LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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