MINBAO INT'L INVESTMENT LIMITED
銘寶國際投資有限公司
About this company
MINBAO INT'L INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2007. It is registered with company registration (CR) number 1173706 and business registration number (BRN) 38473538. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 6, 2011. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1173706
- BRN
- 38473538
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-10-06
Compliance & Flags
- One-member Company
- Yes 2014-10-08
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銘寶國際投資有限公司 | 2007-10-08 | Current |
| MINBAO INT'L INVESTMENT LIMITED | 2007-10-08 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)Amended document
2012-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)Special Resolution (Dormant Company)
2011-10-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)Memorandum & Articles of Association
2007-10-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-08 · Incorporation
Certificate of Incorporation
2007-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)Amended document | Other | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-08 | |
| Certificate of Incorporation | Incorporation | 2007-10-08 |
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Frequently asked questions
When was MINBAO INT'L INVESTMENT LIMITED incorporated?
MINBAO INT'L INVESTMENT LIMITED was incorporated in Hong Kong on October 8, 2007.
Is MINBAO INT'L INVESTMENT LIMITED still active?
Yes. MINBAO INT'L INVESTMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 6, 2011).
What are MINBAO INT'L INVESTMENT LIMITED's CR number and BRN?
MINBAO INT'L INVESTMENT LIMITED's company registration (CR) number is 1173706 and its business registration number (BRN) is 38473538.
Where is MINBAO INT'L INVESTMENT LIMITED's registered office?
MINBAO INT'L INVESTMENT LIMITED's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG.
What type of company is MINBAO INT'L INVESTMENT LIMITED?
MINBAO INT'L INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINBAO INT'L INVESTMENT LIMITED filed?
MINBAO INT'L INVESTMENT LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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