Nalantis Holding Limited
About this company
Nalantis Holding Limited is a Hong Kong private company limited by shares incorporated on April 2, 2008. It is registered with company registration (CR) number 1222887 and business registration number (BRN) 39106687. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on June 6, 2025. It previously operated under the name MIIA Holding Limited until June 27, 2018. Its registered office was at UNIT 801-2, 8TH FLOOR, TUNG HIP COMMERCIAL BUILDING 244-248 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on April 7, 2025.
Company Information
- CR Number
- 1222887
- BRN
- 39106687
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-02
- Dissolution Date
- 2025-06-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
UNIT 801-2, 8TH FLOOR, TUNG HIP COMMERCIAL BUILDING 244-248 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Nalantis Holding Limited | 2018-06-27 | Current |
| MIIA Holding Limited | 2008-04-02 | 2018-06-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)Return of final meeting
2025-03-06 · Other
(E)Final statement of accounts
2025-03-06 · Other
(E)Special resolution
2025-03-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-07 · Winding Up
(E)Special Resolution (Winding Up)
2024-10-07 · Winding Up
(E)FNW1 - Certificate of solvency
2024-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
Information sheet re discontinuation of striking off
2024-07-22 · Other
Information sheet re S.744(3)
2024-07-19 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-08 · Director/Secretary Change
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
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)Return of final meeting | Other | 2025-03-06 | |
| (E)Final statement of accounts | Other | 2025-03-06 | |
| (E)Special resolution | Other | 2025-03-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| Information sheet re discontinuation of striking off | Other | 2024-07-22 | |
| Information sheet re S.744(3) | Other | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-08 | |
| 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 | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 |
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Frequently asked questions
When was Nalantis Holding Limited incorporated?
Nalantis Holding Limited was incorporated in Hong Kong on April 2, 2008.
Is Nalantis Holding Limited still active?
No. Nalantis Holding Limited was dissolved on June 6, 2025.
What are Nalantis Holding Limited's CR number and BRN?
Nalantis Holding Limited's company registration (CR) number is 1222887 and its business registration number (BRN) is 39106687.
Where is Nalantis Holding Limited's registered office?
Nalantis Holding Limited's registered office was at UNIT 801-2, 8TH FLOOR, TUNG HIP COMMERCIAL BUILDING 244-248 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is Nalantis Holding Limited?
Nalantis Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Nalantis Holding Limited filed?
Nalantis Holding Limited has 76 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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