MiraeTec Co., Limited
About this company
MiraeTec Co., Limited is a Hong Kong private company limited by shares incorporated on September 27, 2007. It is registered with company registration (CR) number 1170567 and business registration number (BRN) 38439922. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on May 2, 2025. Its registered office was at UNIT 1307A, 13/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNGHOM, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on May 2, 2025.
Company Information
- CR Number
- 1170567
- BRN
- 38439922
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-27
- Dissolution Date
- 2025-05-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-27
Registered office
Current address
UNIT 1307A, 13/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MiraeTec Co., Limited | 2007-09-27 | Current |
Company Documents
Information sheet re S.751(3)
2025-05-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-04 · Director/Secretary Change
Information sheet re S.751(1)
2025-01-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| Information sheet re S.751(1) | Other | 2025-01-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 |
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Frequently asked questions
When was MiraeTec Co., Limited incorporated?
MiraeTec Co., Limited was incorporated in Hong Kong on September 27, 2007.
Is MiraeTec Co., Limited still active?
No. MiraeTec Co., Limited was dissolved on May 2, 2025.
What are MiraeTec Co., Limited's CR number and BRN?
MiraeTec Co., Limited's company registration (CR) number is 1170567 and its business registration number (BRN) is 38439922.
Where is MiraeTec Co., Limited's registered office?
MiraeTec Co., Limited's registered office was at UNIT 1307A, 13/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNGHOM, KLN HONG KONG.
What type of company is MiraeTec Co., Limited?
MiraeTec Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MiraeTec Co., Limited filed?
MiraeTec Co., Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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