Mimas Group Limited
美瑪集團有限公司
About this company
Mimas Group Limited is a Hong Kong private company limited by shares incorporated on February 20, 2006. It is registered with company registration (CR) number 1025185 and business registration number (BRN) 36516716. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Daria Holdings Limited until July 2, 2024. Its registered office is at UNIT 2302, 23/F, NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2006, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 27, 2026.
Company Information
- CR Number
- 1025185
- BRN
- 36516716
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-20
Registered office
Current address
UNIT 2302, 23/F, NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-04)
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Name History
| Name | From | To |
|---|---|---|
| 美瑪集團有限公司 | — | Current |
| 津世電力有限公司 | 2018-01-11 | — |
| 津世能源電力有限公司 | 2016-12-13 | 2018-01-11 |
| 耀朗工程有限公司 | 2011-08-12 | 2016-12-13 |
| 津世工程有限公司 | 2011-03-10 | 2011-08-12 |
| 耀霸有限公司 | 2006-02-20 | 2011-03-10 |
| Mimas Group Limited | 2024-07-02 | Current |
| Daria Holdings Limited | 2022-11-11 | 2024-07-02 |
| Bright World Power Limited | 2018-01-11 | 2022-11-11 |
| BRIGHTEN ENERGY & POWER LIMITED | 2016-12-13 | 2018-01-11 |
| BRIGHTEN POWER LIMITED | 2006-02-20 | 2016-12-13 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-12-23 · Name Change
Certificate of Change of Name
2025-12-23 · Name Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-07-02 · Name Change
Certificate of Change of Name
2024-07-02 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-23 · Address Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-23 · Address Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-11-11 · Name Change
Certificate of Change of Name
2022-11-11 · Name Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-23 | |
| Certificate of Change of Name | Name Change | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-02 | |
| Certificate of Change of Name | Name Change | 2024-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-11 | |
| Certificate of Change of Name | Name Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-23 |
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Frequently asked questions
When was Mimas Group Limited incorporated?
Mimas Group Limited was incorporated in Hong Kong on February 20, 2006.
Is Mimas Group Limited still active?
Yes. Mimas Group Limited is currently active on the Hong Kong Companies Register.
What are Mimas Group Limited's CR number and BRN?
Mimas Group Limited's company registration (CR) number is 1025185 and its business registration number (BRN) is 36516716.
Where is Mimas Group Limited's registered office?
Mimas Group Limited's registered office is at UNIT 2302, 23/F, NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Mimas Group Limited?
Mimas Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mimas Group Limited filed?
Mimas Group Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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