MITSUWA INTERNATIONAL HOLDINGS LIMITED
三環國際控股有限公司
About this company
MITSUWA INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2004. It is registered with company registration (CR) number 0920407 and business registration number (BRN) 34875364. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MONKEY MAGIC HOLDING LIMITED until October 13, 2005. Its registered office is at UNIT 1510-17, 15/F., TOWER 2, KOWLOON COMMERCE CENTRE, 51 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0920407
- BRN
- 34875364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-09-01
Registered office
Current address
UNIT 1510-17, 15/F., TOWER 2, KOWLOON COMMERCE CENTRE, 51 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三環國際控股有限公司 | 2005-10-13 | Current |
| 孫悟空控股有限公司 | 2004-09-01 | 2005-10-13 |
| MITSUWA INTERNATIONAL HOLDINGS LIMITED | 2005-10-13 | Current |
| MONKEY MAGIC HOLDING LIMITED | 2004-09-01 | 2005-10-13 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-21 · Address Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 |
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Frequently asked questions
When was MITSUWA INTERNATIONAL HOLDINGS LIMITED incorporated?
MITSUWA INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on September 1, 2004.
Is MITSUWA INTERNATIONAL HOLDINGS LIMITED still active?
Yes. MITSUWA INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MITSUWA INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
MITSUWA INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0920407 and its business registration number (BRN) is 34875364.
Where is MITSUWA INTERNATIONAL HOLDINGS LIMITED's registered office?
MITSUWA INTERNATIONAL HOLDINGS LIMITED's registered office is at UNIT 1510-17, 15/F., TOWER 2, KOWLOON COMMERCE CENTRE, 51 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is MITSUWA INTERNATIONAL HOLDINGS LIMITED?
MITSUWA INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MITSUWA INTERNATIONAL HOLDINGS LIMITED filed?
MITSUWA INTERNATIONAL HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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