MIRAMAR INVESTMENT HOLDINGS LIMITED
萬佳資源有限公司
About this company
MIRAMAR INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 12, 2008. It is registered with company registration (CR) number 1210869 and business registration number (BRN) 39255727. 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 MERRY KING RESOURCES LIMITED. Its registered office is at 15/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on March 2, 2026.
Company Information
- CR Number
- 1210869
- BRN
- 39255727
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-12
Registered office
Current address
15/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬佳資源有限公司 | 2008-02-12 | Current |
| MIRAMAR INVESTMENT HOLDINGS LIMITED | — | Current |
| MERRY KING RESOURCES LIMITED | 2008-02-12 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-01-27 · Name Change
Certificate of Change of Name
2026-01-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · 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
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-17 · 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
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-27 | |
| Certificate of Change of Name | Name Change | 2026-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (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 | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (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 | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 |
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Frequently asked questions
When was MIRAMAR INVESTMENT HOLDINGS LIMITED incorporated?
MIRAMAR INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on February 12, 2008.
Is MIRAMAR INVESTMENT HOLDINGS LIMITED still active?
Yes. MIRAMAR INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MIRAMAR INVESTMENT HOLDINGS LIMITED's CR number and BRN?
MIRAMAR INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 1210869 and its business registration number (BRN) is 39255727.
Where is MIRAMAR INVESTMENT HOLDINGS LIMITED's registered office?
MIRAMAR INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
MIRAMAR INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRAMAR INVESTMENT HOLDINGS LIMITED filed?
MIRAMAR INVESTMENT HOLDINGS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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