Miramar Group Investment Company Limited
美麗華集團投資有限公司
About this company
Miramar Group Investment Company Limited is a Hong Kong private company limited by shares incorporated on January 25, 2008. It is registered with company registration (CR) number 1207317 and business registration number (BRN) 39255696. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WORLD EAGLE RESOURCES LIMITED until May 17, 2022. Its registered office is at 15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1207317
- BRN
- 39255696
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-25
Registered office
Current address
15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美麗華集團投資有限公司 | 2022-05-17 | Current |
| 宏鷹資源有限公司 | 2008-01-25 | 2022-05-17 |
| Miramar Group Investment Company Limited | 2022-05-17 | Current |
| WORLD EAGLE RESOURCES LIMITED | 2008-01-25 | 2022-05-17 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-21 · Charges
(E)Instrument
2022-09-21 · Other
(E)Certificate of Registration of Charge
2022-09-21 · Charges
(E)FNNC2 - Notice of Change of Company Name
2022-05-17 · Name Change
Certificate of Change of Name
2022-05-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-21 | |
| (E)Instrument | Other | 2022-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-17 | |
| Certificate of Change of Name | Name Change | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 |
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Frequently asked questions
When was Miramar Group Investment Company Limited incorporated?
Miramar Group Investment Company Limited was incorporated in Hong Kong on January 25, 2008.
Is Miramar Group Investment Company Limited still active?
Yes. Miramar Group Investment Company Limited is currently active on the Hong Kong Companies Register.
What are Miramar Group Investment Company Limited's CR number and BRN?
Miramar Group Investment Company Limited's company registration (CR) number is 1207317 and its business registration number (BRN) is 39255696.
Where is Miramar Group Investment Company Limited's registered office?
Miramar Group Investment Company Limited's registered office is at 15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is Miramar Group Investment Company Limited?
Miramar Group Investment Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Miramar Group Investment Company Limited filed?
Miramar Group Investment Company Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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