Minato Holdings Limited
About this company
Minato Holdings Limited is a Hong Kong private company limited by shares incorporated on December 3, 2004. It is registered with company registration (CR) number 0937838 and business registration number (BRN) 35234640. 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 has operated under 3 previous names, most recently Noodlemeen Limited until December 14, 2023. Its registered office is at 33/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on January 7, 2026.
Company Information
- CR Number
- 0937838
- BRN
- 35234640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
33/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Minato Holdings Limited | 2023-12-14 | Current |
| Noodlemeen Limited | 2020-07-08 | 2023-12-14 |
| Main St. Cafe Hong Kong Company Limited | 2007-04-23 | 2020-07-08 |
| TALENT PALACE LIMITED | 2004-12-03 | 2007-04-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-14 · Name Change
Certificate of Change of Name
2023-12-14 · Name Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-08 · Name Change
Certificate of Change of Name
2020-07-08 · Name Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-11 · Memorandum & Articles
(E)Special resolution
2019-07-11 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-14 | |
| Certificate of Change of Name | Name Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-08 | |
| Certificate of Change of Name | Name Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-11 | |
| (E)Special resolution | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was Minato Holdings Limited incorporated?
Minato Holdings Limited was incorporated in Hong Kong on December 3, 2004.
Is Minato Holdings Limited still active?
Yes. Minato Holdings Limited is currently active on the Hong Kong Companies Register.
What are Minato Holdings Limited's CR number and BRN?
Minato Holdings Limited's company registration (CR) number is 0937838 and its business registration number (BRN) is 35234640.
Where is Minato Holdings Limited's registered office?
Minato Holdings Limited's registered office is at 33/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG.
What type of company is Minato Holdings Limited?
Minato Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Minato Holdings Limited filed?
Minato Holdings Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →