MYS (HK) INTERNATIONAL HOLDINGS LIMITED
美盈森(香港)國際控股有限公司
About this company
MYS (HK) INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2007. It is registered with company registration (CR) number 1195772 and business registration number (BRN) 38751609. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14/F, BANGKOK BANK BUILDING, NO. 28 DES VOEUX ROAD CENTRAL HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 23, 2026.
Company Information
- CR Number
- 1195772
- BRN
- 38751609
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
14/F, BANGKOK BANK BUILDING, NO. 28 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-12-17)
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Name History
| Name | From | To |
|---|---|---|
| 美盈森(香港)國際控股有限公司 | 2007-12-17 | Current |
| MYS (HK) INTERNATIONAL HOLDINGS LIMITED | 2007-12-17 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special resolution
2023-12-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-25 · Memorandum & Articles
(C)Altered Articles of Association
2023-08-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special resolution | Other | 2023-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-25 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 |
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Frequently asked questions
When was MYS (HK) INTERNATIONAL HOLDINGS LIMITED incorporated?
MYS (HK) INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on December 17, 2007.
Is MYS (HK) INTERNATIONAL HOLDINGS LIMITED still active?
Yes. MYS (HK) INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MYS (HK) INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
MYS (HK) INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1195772 and its business registration number (BRN) is 38751609.
Where is MYS (HK) INTERNATIONAL HOLDINGS LIMITED's registered office?
MYS (HK) INTERNATIONAL HOLDINGS LIMITED's registered office is at 14/F, BANGKOK BANK BUILDING, NO. 28 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is MYS (HK) INTERNATIONAL HOLDINGS LIMITED?
MYS (HK) INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MYS (HK) INTERNATIONAL HOLDINGS LIMITED filed?
MYS (HK) INTERNATIONAL HOLDINGS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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