MIRAMARE INVESTMENTS LIMITED
About this company
MIRAMARE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 2010. It is registered with company registration (CR) number 1472403 and business registration number (BRN) 52498055. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on January 10, 2025. It previously operated under the name CHINAINFORMA LIMITED until March 19, 2020. Its registered office was at UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on January 10, 2025.
Company Information
- CR Number
- 1472403
- BRN
- 52498055
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-24
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MIRAMARE INVESTMENTS LIMITED | 2020-03-19 | Current |
| CHINAINFORMA LIMITED | 2010-06-24 | 2020-03-19 |
Company Documents
Information sheet re S.751(3)
2025-01-10 · Other
Information sheet re S.751(1)
2024-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-19 · Other
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-03-19 · Name Change
Certificate of Change of Name
2020-03-19 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-10 | |
| Information sheet re S.751(1) | Other | 2024-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-19 | |
| Certificate of Change of Name | Name Change | 2020-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 |
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Frequently asked questions
When was MIRAMARE INVESTMENTS LIMITED incorporated?
MIRAMARE INVESTMENTS LIMITED was incorporated in Hong Kong on June 24, 2010.
Is MIRAMARE INVESTMENTS LIMITED still active?
No. MIRAMARE INVESTMENTS LIMITED was dissolved on January 10, 2025.
What are MIRAMARE INVESTMENTS LIMITED's CR number and BRN?
MIRAMARE INVESTMENTS LIMITED's company registration (CR) number is 1472403 and its business registration number (BRN) is 52498055.
Where is MIRAMARE INVESTMENTS LIMITED's registered office?
MIRAMARE INVESTMENTS LIMITED's registered office was at UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG.
What type of company is MIRAMARE INVESTMENTS LIMITED?
MIRAMARE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRAMARE INVESTMENTS LIMITED filed?
MIRAMARE INVESTMENTS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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