HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED
香港名劍投資控股有限公司
About this company
HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2002. It is registered with company registration (CR) number 0821815 and business registration number (BRN) 33130595. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHANGHAI BOSSTRON (HONG KONG) LIMITED until November 16, 2004. Its registered office is at UNIT 04 7/F BRIGHT WAY TOWER NO. 33 MONG KOK RD KLN HONG KONG. There are 33 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
- 0821815
- BRN
- 33130595
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2011-11-15
Registered office
Current address
UNIT 04 7/F BRIGHT WAY TOWER NO. 33 MONG KOK RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港名劍投資控股有限公司 | 2004-11-17 | Current |
| 上海博庄(香港)有限公司 | 2002-11-15 | 2004-11-17 |
| HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED | 2004-11-17 | Current |
| SHANGHAI BOSSTRON (HONG KONG) LIMITED | 2002-11-15 | 2004-11-16 |
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
2015-06-01 · Other
Information sheet re S.744(3)
2015-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)Special resolution
2005-06-29 · Other
| 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 | 2015-06-01 | |
| Information sheet re S.744(3) | Other | 2015-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)Special resolution | Other | 2005-06-29 |
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Frequently asked questions
When was HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED incorporated?
HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on November 15, 2002.
Is HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED still active?
Yes. HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED's CR number and BRN?
HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0821815 and its business registration number (BRN) is 33130595.
Where is HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED's registered office?
HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED's registered office is at UNIT 04 7/F BRIGHT WAY TOWER NO. 33 MONG KOK RD KLN HONG KONG.
What type of company is HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED?
HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED filed?
HONGKONG MINGJIAN INVESTMENT HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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