MEGAMIND GROUP LIMITED
銀綸有限公司
About this company
MEGAMIND GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 2011. It is registered with company registration (CR) number 1627899 and business registration number (BRN) 58628779. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SILVER UNITY LIMITED until July 7, 2014. Its registered office is at FLAT J, 30/F, TOWER 1, FLEUR PAVILLIA NORTH POINT HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on August 1, 2025.
Company Information
- CR Number
- 1627899
- BRN
- 58628779
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-07
Registered office
Current address
FLAT J, 30/F, TOWER 1, FLEUR PAVILLIA NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀綸有限公司 | 2011-07-07 | Current |
| MEGAMIND GROUP LIMITED | 2014-07-07 | Current |
| SILVER UNITY LIMITED | 2011-07-07 | 2014-07-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(C)FNAR1 - Annual Return
2018-08-08 · Annual Return
(C)FNAR1 - Annual Return
2018-08-08 · Annual Return
(C)FNAR1 - Annual Return
2018-08-08 · Annual Return
(C)FNAR1 - Annual Return
2018-08-08 · Annual Return
(C)FNAR1 - Annual Return
2014-08-05 · Annual Return
Certificate of Change of Name
2014-07-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-07 · Name Change
(C)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| Certificate of Change of Name | Name Change | 2014-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-26 |
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Frequently asked questions
When was MEGAMIND GROUP LIMITED incorporated?
MEGAMIND GROUP LIMITED was incorporated in Hong Kong on July 7, 2011.
Is MEGAMIND GROUP LIMITED still active?
Yes. MEGAMIND GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are MEGAMIND GROUP LIMITED's CR number and BRN?
MEGAMIND GROUP LIMITED's company registration (CR) number is 1627899 and its business registration number (BRN) is 58628779.
Where is MEGAMIND GROUP LIMITED's registered office?
MEGAMIND GROUP LIMITED's registered office is at FLAT J, 30/F, TOWER 1, FLEUR PAVILLIA NORTH POINT HONG KONG.
What type of company is MEGAMIND GROUP LIMITED?
MEGAMIND GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGAMIND GROUP LIMITED filed?
MEGAMIND GROUP LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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