MTR Macau Investment Holdings (Hong Kong) Limited
港鐵澳門投資控股(香港)有限公司
About this company
MTR Macau Investment Holdings (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 16, 2008. It is registered with company registration (CR) number 1294523 and business registration number (BRN) 50126355. 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 has operated under 2 previous names, most recently MTR Shenyang Investment Holdings Limited until February 4, 2016. Its registered office is at MTR HEADQUARTERS BLDG TELFORD PLAZA KOWLOON BAY KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on January 16, 2026.
Company Information
- CR Number
- 1294523
- BRN
- 50126355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
MTR HEADQUARTERS BLDG TELFORD PLAZA KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 港鐵澳門投資控股(香港)有限公司 | 2016-02-04 | Current |
| 港鐵瀋陽投資控股有限公司 | 2009-08-25 | 2016-02-04 |
| MTR Macau Investment Holdings (Hong Kong) Limited | 2016-02-04 | Current |
| MTR Shenyang Investment Holdings Limited | 2009-08-25 | 2016-02-04 |
| PERFECT MOTION LIMITED | 2008-12-16 | 2009-08-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E) Explanatory Letter
2021-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-02-04 · Name Change
Certificate of Change of Name
2016-02-04 · Name Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2015-12-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E) Explanatory Letter | Other | 2021-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-04 | |
| Certificate of Change of Name | Name Change | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-12-09 |
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Frequently asked questions
When was MTR Macau Investment Holdings (Hong Kong) Limited incorporated?
MTR Macau Investment Holdings (Hong Kong) Limited was incorporated in Hong Kong on December 16, 2008.
Is MTR Macau Investment Holdings (Hong Kong) Limited still active?
Yes. MTR Macau Investment Holdings (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are MTR Macau Investment Holdings (Hong Kong) Limited's CR number and BRN?
MTR Macau Investment Holdings (Hong Kong) Limited's company registration (CR) number is 1294523 and its business registration number (BRN) is 50126355.
Where is MTR Macau Investment Holdings (Hong Kong) Limited's registered office?
MTR Macau Investment Holdings (Hong Kong) Limited's registered office is at MTR HEADQUARTERS BLDG TELFORD PLAZA KOWLOON BAY KLN HONG KONG.
What type of company is MTR Macau Investment Holdings (Hong Kong) Limited?
MTR Macau Investment Holdings (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MTR Macau Investment Holdings (Hong Kong) Limited filed?
MTR Macau Investment Holdings (Hong Kong) Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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