MINDSET LIMITED
思健有限公司
About this company
MINDSET LIMITED is a Hong Kong company limited by guarantee incorporated on November 8, 2002. It is registered with company registration (CR) number 0820896 and business registration number (BRN) 33847918. 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 25/F., DEVON HSE, TAIKOO PLACE, 979 KING'S RD, QUARRY BAY HONG KONG. There are 104 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 May 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0820896
- BRN
- 33847918
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-09-07
Registered office
Current address
25/F., DEVON HSE, TAIKOO PLACE, 979 KING'S RD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2002-11-20)
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Name History
| Name | From | To |
|---|---|---|
| 思健有限公司 | 2002-11-08 | Current |
| MINDSET LIMITED | 2002-11-08 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)Accounts / Financial Statements
2025-10-23 · Accounts
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)Accounts / Financial Statements
2024-10-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)Accounts / Financial Statements
2023-10-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)Accounts / Financial Statements
2022-10-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 |
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Frequently asked questions
When was MINDSET LIMITED incorporated?
MINDSET LIMITED was incorporated in Hong Kong on November 8, 2002.
Is MINDSET LIMITED still active?
Yes. MINDSET LIMITED is currently active on the Hong Kong Companies Register.
What are MINDSET LIMITED's CR number and BRN?
MINDSET LIMITED's company registration (CR) number is 0820896 and its business registration number (BRN) is 33847918.
Where is MINDSET LIMITED's registered office?
MINDSET LIMITED's registered office is at 25/F., DEVON HSE, TAIKOO PLACE, 979 KING'S RD, QUARRY BAY HONG KONG.
What type of company is MINDSET LIMITED?
MINDSET LIMITED is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has MINDSET LIMITED filed?
MINDSET LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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