M4W Group Limited
廣星投資有限公司
About this company
M4W Group Limited is a Hong Kong private company limited by shares incorporated on July 26, 2006. It is registered with company registration (CR) number 1062425 and business registration number (BRN) 37120562. 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 3 previous names, most recently Exemplary Mind Company Limited until May 10, 2016. Its registered office is at Unit C, 59/F, TOWER 8, THE BELCHER'S, 89 POK FU LAM ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 49 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on August 28, 2026.
Company Information
- CR Number
- 1062425
- BRN
- 37120562
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-26
Registered office
Current address
Unit C, 59/F, TOWER 8, THE BELCHER'S, 89 POK FU LAM ROAD, CENTRAL & WESTERN DISTRICT, HK
As filed: UNIT C, 59/F, BLK 8, THE BELCHER'S, 89 POK FU LAM RD, POK FU LAM HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣星投資有限公司 | 2006-07-26 | Current |
| M4W Group Limited | — | Current |
| Exemplary Mind Company Limited | 2013-09-02 | 2016-05-10 |
| QB CONSULTANCY LIMITED | 2012-08-28 | 2013-09-02 |
| CROWN STAR INVESTMENTS LIMITED | 2006-07-26 | 2012-08-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-12 · Other
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-15 · Address Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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
Frequently asked questions
When was M4W Group Limited incorporated?
M4W Group Limited was incorporated in Hong Kong on July 26, 2006.
Is M4W Group Limited still active?
Yes. M4W Group Limited is currently active on the Hong Kong Companies Register.
What are M4W Group Limited's CR number and BRN?
M4W Group Limited's company registration (CR) number is 1062425 and its business registration number (BRN) is 37120562.
Where is M4W Group Limited's registered office?
M4W Group Limited's registered office is at Unit C, 59/F, TOWER 8, THE BELCHER'S, 89 POK FU LAM ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is M4W Group Limited?
M4W Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M4W Group Limited filed?
M4W Group Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →