ONE MIEN (HK) CO. LIMITED
萬銘(香港)有限公司
About this company
ONE MIEN (HK) CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2010. It is registered with company registration (CR) number 1539503 and business registration number (BRN) 53453151. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit B3, 8/F, HONG KONG INDUSTRIAL CENTRE BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 34 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on December 13, 2025.
Company Information
- CR Number
- 1539503
- BRN
- 53453151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit B3, 8/F, HONG KONG INDUSTRIAL CENTRE BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN
All 971 companies at Hong Kong Industrial Centre Block B →
As filed: FLAT B3, 8TH FLOOR, BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬銘(香港)有限公司 | 2010-12-13 | Current |
| ONE MIEN (HK) CO. LIMITED | 2010-12-13 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-02 · Address Change
(C)Special resolution
2017-02-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-02 | |
| (C)Special resolution | Other | 2017-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-20 |
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Frequently asked questions
When was ONE MIEN (HK) CO. LIMITED incorporated?
ONE MIEN (HK) CO. LIMITED was incorporated in Hong Kong on December 13, 2010.
Is ONE MIEN (HK) CO. LIMITED still active?
Yes. ONE MIEN (HK) CO. LIMITED is currently active on the Hong Kong Companies Register.
What are ONE MIEN (HK) CO. LIMITED's CR number and BRN?
ONE MIEN (HK) CO. LIMITED's company registration (CR) number is 1539503 and its business registration number (BRN) is 53453151.
Where is ONE MIEN (HK) CO. LIMITED's registered office?
ONE MIEN (HK) CO. LIMITED's registered office is at Unit B3, 8/F, HONG KONG INDUSTRIAL CENTRE BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is ONE MIEN (HK) CO. LIMITED?
ONE MIEN (HK) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE MIEN (HK) CO. LIMITED filed?
ONE MIEN (HK) CO. LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2010.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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