Miea System Limited
美亞系統有限公司
About this company
Miea System Limited is a Hong Kong private company limited by shares incorporated on June 29, 2011. It is registered with company registration (CR) number 1623726 and business registration number (BRN) 58586943. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 603A, 6TH FLOOR, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 3, 2026.
Company Information
- CR Number
- 1623726
- BRN
- 58586943
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
UNIT 603A, 6TH FLOOR, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-01-01)
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Name History
| Name | From | To |
|---|---|---|
| 美亞系統有限公司 | 2011-06-29 | Current |
| Miea System Limited | 2011-06-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-05 |
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Frequently asked questions
When was Miea System Limited incorporated?
Miea System Limited was incorporated in Hong Kong on June 29, 2011.
Is Miea System Limited still active?
Yes. Miea System Limited is currently active on the Hong Kong Companies Register.
What are Miea System Limited's CR number and BRN?
Miea System Limited's company registration (CR) number is 1623726 and its business registration number (BRN) is 58586943.
Where is Miea System Limited's registered office?
Miea System Limited's registered office is at UNIT 603A, 6TH FLOOR, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD HONG KONG.
What type of company is Miea System Limited?
Miea System Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Miea System Limited filed?
Miea System Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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