MIN AN HOLDINGS (HONG KONG) LIMITED
民安集團(香港)有限公司
About this company
MIN AN HOLDINGS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2011. It is registered with company registration (CR) number 1651573 and business registration number (BRN) 58866008. 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 ROOM 1101, 11/F SAN TOI BUILDING NO 139 CONNAUGHT RD CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1651573
- BRN
- 58866008
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2016-08-02
Registered office
Current address
ROOM 1101, 11/F SAN TOI BUILDING NO 139 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 民安集團(香港)有限公司 | 2011-08-02 | Current |
| MIN AN HOLDINGS (HONG KONG) LIMITED | 2011-08-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-14 · Director/Secretary Change
Information sheet re discontinuation of striking off
2016-11-23 · Other
Information sheet re S.744(3)
2016-11-18 · Other
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-02 · Share Related
(E)Memorandum & Articles of Association
2011-08-02 · Memorandum & Articles
Certificate of Incorporation
2011-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| Information sheet re discontinuation of striking off | Other | 2016-11-23 | |
| Information sheet re S.744(3) | Other | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-02 | |
| Certificate of Incorporation | Incorporation | 2011-08-02 |
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Frequently asked questions
When was MIN AN HOLDINGS (HONG KONG) LIMITED incorporated?
MIN AN HOLDINGS (HONG KONG) LIMITED was incorporated in Hong Kong on August 2, 2011.
Is MIN AN HOLDINGS (HONG KONG) LIMITED still active?
Yes. MIN AN HOLDINGS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MIN AN HOLDINGS (HONG KONG) LIMITED's CR number and BRN?
MIN AN HOLDINGS (HONG KONG) LIMITED's company registration (CR) number is 1651573 and its business registration number (BRN) is 58866008.
Where is MIN AN HOLDINGS (HONG KONG) LIMITED's registered office?
MIN AN HOLDINGS (HONG KONG) LIMITED's registered office is at ROOM 1101, 11/F SAN TOI BUILDING NO 139 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is MIN AN HOLDINGS (HONG KONG) LIMITED?
MIN AN HOLDINGS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIN AN HOLDINGS (HONG KONG) LIMITED filed?
MIN AN HOLDINGS (HONG KONG) LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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