CHINA MING SHAN HOLDINGS LIMITED
About this company
CHINA MING SHAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2003. It is registered with company registration (CR) number 0866327 and business registration number (BRN) 34023492. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 06-08, 23/F, ENTERPRISE SQUARE TWO, 2 SHEUNG YUET RD, KOWLOON BAY, KLN HONG KONG. There are 154 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0866327
- BRN
- 34023492
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2006-10-17
Registered office
Current address
UNIT 06-08, 23/F, ENTERPRISE SQUARE TWO, 2 SHEUNG YUET RD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CHINA MING SHAN HOLDINGS LIMITED | 2003-10-17 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-03-24 · Other
Information sheet re S.291(5) for local company
2011-02-25 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2008-01-11 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2007-07-20 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2007-03-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-14 · Memorandum & Articles
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2007-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-20 · Memorandum & Articles
(E)Special resolution
2006-10-11 · Other
(E)Reprint of Articles of Association
2006-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-10-11 · Charges
(E)Certificate of Registration of Charge
2006-10-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-03-24 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-25 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2008-01-11 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2007-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2007-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-14 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-20 | |
| (E)Special resolution | Other | 2006-10-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-11 |
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Frequently asked questions
When was CHINA MING SHAN HOLDINGS LIMITED incorporated?
CHINA MING SHAN HOLDINGS LIMITED was incorporated in Hong Kong on October 17, 2003.
Is CHINA MING SHAN HOLDINGS LIMITED still active?
Yes. CHINA MING SHAN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA MING SHAN HOLDINGS LIMITED's CR number and BRN?
CHINA MING SHAN HOLDINGS LIMITED's company registration (CR) number is 0866327 and its business registration number (BRN) is 34023492.
Where is CHINA MING SHAN HOLDINGS LIMITED's registered office?
CHINA MING SHAN HOLDINGS LIMITED's registered office is at UNIT 06-08, 23/F, ENTERPRISE SQUARE TWO, 2 SHEUNG YUET RD, KOWLOON BAY, KLN HONG KONG.
What type of company is CHINA MING SHAN HOLDINGS LIMITED?
CHINA MING SHAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MING SHAN HOLDINGS LIMITED filed?
CHINA MING SHAN HOLDINGS LIMITED has 154 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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