MILLENNIUM HOLDINGS PTY LIMITED
萬潤控股有限公司
About this company
MILLENNIUM HOLDINGS PTY LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 2009. It is registered with company registration (CR) number 1372023 and business registration number (BRN) 52316976. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MILLENNIUM FINANCIAL GROUP LIMITED until May 14, 2010. Its registered office is at 3/F., COSCO TOWER, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 2, 2026.
Company Information
- CR Number
- 1372023
- BRN
- 52316976
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
3/F., COSCO TOWER, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 萬潤控股有限公司 | 2010-05-14 | Current |
| 萬潤金融集團有限公司 | 2009-09-10 | 2010-05-14 |
| MILLENNIUM HOLDINGS PTY LIMITED | 2010-05-14 | Current |
| MILLENNIUM FINANCIAL GROUP LIMITED | 2009-09-10 | 2010-05-14 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-02 · Address Change
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)Written resolution
2021-10-27 · Other
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)Written resolution | Other | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 |
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Frequently asked questions
When was MILLENNIUM HOLDINGS PTY LIMITED incorporated?
MILLENNIUM HOLDINGS PTY LIMITED was incorporated in Hong Kong on September 10, 2009.
Is MILLENNIUM HOLDINGS PTY LIMITED still active?
Yes. MILLENNIUM HOLDINGS PTY LIMITED is currently active on the Hong Kong Companies Register.
What are MILLENNIUM HOLDINGS PTY LIMITED's CR number and BRN?
MILLENNIUM HOLDINGS PTY LIMITED's company registration (CR) number is 1372023 and its business registration number (BRN) is 52316976.
Where is MILLENNIUM HOLDINGS PTY LIMITED's registered office?
MILLENNIUM HOLDINGS PTY LIMITED's registered office is at 3/F., COSCO TOWER, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is MILLENNIUM HOLDINGS PTY LIMITED?
MILLENNIUM HOLDINGS PTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MILLENNIUM HOLDINGS PTY LIMITED filed?
MILLENNIUM HOLDINGS PTY LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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