Virtual Mind Holding Company Limited
天機控股有限公司
About this company
Virtual Mind Holding Company Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on July 23, 2013. It is registered with company registration (CR) number F0019973 and business registration number (BRN) 54724498. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CEFC Hong Kong Financial Investment Company Limited until April 19, 2022. Its registered office is at ROOM 2511-15, 25/F, PENINSULA TOWER, 538 CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG. There are 108 documents on file with the Companies Registry dating back to 2013, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on August 12, 2026.
Company Information
- CR Number
- F0019973
- BRN
- 54724498
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2013-07-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 2511-15, 25/F, PENINSULA TOWER, 538 CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-09)
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Name History
| Name | From | To |
|---|---|---|
| 天機控股有限公司 | 2022-04-19 | Current |
| 香港華信金融投資有限公司 | 2017-10-23 | 2022-04-19 |
| 時尚環球控股有限公司 | 2013-07-23 | 2017-10-23 |
| Virtual Mind Holding Company Limited | 2022-04-19 | Current |
| CEFC Hong Kong Financial Investment Company Limited | 2017-10-23 | 2022-04-19 |
| Runway Global Holdings Company Limited | 2013-07-23 | 2017-10-23 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-08-12 · Name Change
(E)Accounts
2026-08-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-08-25 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-08-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-01 · Name Change
(E)Accounts
2025-08-01 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-07-18 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-07-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-30 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-30 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-06-30 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-07 · Name Change
(E)Accounts
2024-08-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-08-12 | |
| (E)Accounts | Accounts | 2026-08-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-08-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-08-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-01 | |
| (E)Accounts | Accounts | 2025-08-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-07-18 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-07-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-06-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-07 | |
| (E)Accounts | Accounts | 2024-08-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 |
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Frequently asked questions
When was Virtual Mind Holding Company Limited incorporated?
Virtual Mind Holding Company Limited was first registered in Hong Kong on July 23, 2013.
Is Virtual Mind Holding Company Limited still active?
Yes. Virtual Mind Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Virtual Mind Holding Company Limited's CR number and BRN?
Virtual Mind Holding Company Limited's company registration (CR) number is F0019973 and its business registration number (BRN) is 54724498.
Where is Virtual Mind Holding Company Limited's registered office?
Virtual Mind Holding Company Limited's registered office is at ROOM 2511-15, 25/F, PENINSULA TOWER, 538 CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is Virtual Mind Holding Company Limited?
Virtual Mind Holding Company Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Virtual Mind Holding Company Limited filed?
Virtual Mind Holding Company Limited has 108 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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