Mira MEDsource Holding Company Limited
About this company
Mira MEDsource Holding Company Limited is a Hong Kong private company limited by shares incorporated on August 12, 2011. It is registered with company registration (CR) number 1657648 and business registration number (BRN) 58927127. 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 37/F, ONE TAIKOO PLACE, TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 11, 2026.
Company Information
- CR Number
- 1657648
- BRN
- 58927127
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
37/F, ONE TAIKOO PLACE, TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Mira MEDsource Holding Company Limited | 2011-08-12 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)Amended document
2020-09-17 · Other
(E)Amended document
2020-09-17 · Other
(E)Amended document
2020-09-17 · Other
(E)Amended document
2020-09-17 · Other
(E)Amended document
2020-09-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)Amended document | Other | 2020-09-17 | |
| (E)Amended document | Other | 2020-09-17 | |
| (E)Amended document | Other | 2020-09-17 | |
| (E)Amended document | Other | 2020-09-17 | |
| (E)Amended document | Other | 2020-09-17 |
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Frequently asked questions
When was Mira MEDsource Holding Company Limited incorporated?
Mira MEDsource Holding Company Limited was incorporated in Hong Kong on August 12, 2011.
Is Mira MEDsource Holding Company Limited still active?
Yes. Mira MEDsource Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Mira MEDsource Holding Company Limited's CR number and BRN?
Mira MEDsource Holding Company Limited's company registration (CR) number is 1657648 and its business registration number (BRN) is 58927127.
Where is Mira MEDsource Holding Company Limited's registered office?
Mira MEDsource Holding Company Limited's registered office is at 37/F, ONE TAIKOO PLACE, TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is Mira MEDsource Holding Company Limited?
Mira MEDsource Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mira MEDsource Holding Company Limited filed?
Mira MEDsource Holding Company Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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