Mira Travel Limited
真成企業有限公司
About this company
Mira Travel Limited is a Hong Kong private company limited by shares incorporated on July 10, 2008. It is registered with company registration (CR) number 1255192 and business registration number (BRN) 39694195. 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 PEARL SUCCESS ENTERPRISES LIMITED until September 11, 2008. Its registered office is at ROOM 2203B, 22/F, CAUSEWAY BAY PLAZA, PHASE 1, 489 HENNESSY ROAD, CAUSEWAY BAY HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on August 12, 2026.
Company Information
- CR Number
- 1255192
- BRN
- 39694195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-10
Registered office
Current address
ROOM 2203B, 22/F, CAUSEWAY BAY PLAZA, PHASE 1, 489 HENNESSY ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 真成企業有限公司 | 2008-07-10 | Current |
| Mira Travel Limited | 2008-09-11 | Current |
| PEARL SUCCESS ENTERPRISES LIMITED | 2008-07-10 | 2008-09-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-06-06 · Other
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 |
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Frequently asked questions
When was Mira Travel Limited incorporated?
Mira Travel Limited was incorporated in Hong Kong on July 10, 2008.
Is Mira Travel Limited still active?
Yes. Mira Travel Limited is currently active on the Hong Kong Companies Register.
What are Mira Travel Limited's CR number and BRN?
Mira Travel Limited's company registration (CR) number is 1255192 and its business registration number (BRN) is 39694195.
Where is Mira Travel Limited's registered office?
Mira Travel Limited's registered office is at ROOM 2203B, 22/F, CAUSEWAY BAY PLAZA, PHASE 1, 489 HENNESSY ROAD, CAUSEWAY BAY HONG KONG.
What type of company is Mira Travel Limited?
Mira Travel Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mira Travel Limited filed?
Mira Travel Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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