RICHARD MILLE (HONG KONG) LIMITED
李察米爾(香港)有限公司
About this company
RICHARD MILLE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 2005. It is registered with company registration (CR) number 0953768 and business registration number (BRN) 35402059. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently RICHARD MILLE (ASIA) LIMITED until July 8, 2020. Its registered office is at SUITE 502, LEVEL 5 FIVE PACIFIC PLACE 28 HENNESSY ROAD WAN CHAI HONG KONG. There are 85 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on March 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0953768
- BRN
- 35402059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-03
Registered office
Current address
SUITE 502, LEVEL 5 FIVE PACIFIC PLACE 28 HENNESSY ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 李察米爾(香港)有限公司 | 2020-07-08 | Current |
| 李察米爾(亞洲)有限公司 | 2005-04-02 | 2020-07-08 |
| RICHARD MILLE (HONG KONG) LIMITED | 2020-07-08 | Current |
| RICHARD MILLE (ASIA) LIMITED | 2005-04-02 | 2020-07-08 |
| PROFIT REGENCY LIMITED | 2005-03-03 | 2005-04-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-05 · Address Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-13 · Address Change
(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
2020-03-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-11-14 · Share Related
(E)FNSC17 - Solvency Statement
2019-10-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-13 | |
| (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 | 2020-03-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-11-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-10-09 |
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Frequently asked questions
When was RICHARD MILLE (HONG KONG) LIMITED incorporated?
RICHARD MILLE (HONG KONG) LIMITED was incorporated in Hong Kong on March 3, 2005.
Is RICHARD MILLE (HONG KONG) LIMITED still active?
Yes. RICHARD MILLE (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are RICHARD MILLE (HONG KONG) LIMITED's CR number and BRN?
RICHARD MILLE (HONG KONG) LIMITED's company registration (CR) number is 0953768 and its business registration number (BRN) is 35402059.
Where is RICHARD MILLE (HONG KONG) LIMITED's registered office?
RICHARD MILLE (HONG KONG) LIMITED's registered office is at SUITE 502, LEVEL 5 FIVE PACIFIC PLACE 28 HENNESSY ROAD WAN CHAI HONG KONG.
What type of company is RICHARD MILLE (HONG KONG) LIMITED?
RICHARD MILLE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RICHARD MILLE (HONG KONG) LIMITED filed?
RICHARD MILLE (HONG KONG) LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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