MISHINA & CO. LIMITED

三品控股有限公司

Dissolved

2011-09-05 · Data updated: 2026-10-18

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About this company

MISHINA & CO. LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2011. It is registered with company registration (CR) number 1662392 and business registration number (BRN) 58975031. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on October 16, 2026. It previously operated under the name MISHINA HOLDINGS COMPANY LIMITED until July 18, 2017. Its registered office was at Unit A, 25/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK. There are 30 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(1) filed on June 18, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-09-05
Dissolution Date: 2026-10-16
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-09-05

Registered office

Current address

Unit A, 25/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK

All 1,035 companies at One Island South →

As filed: UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG

Name History

Name History
Name	Type	From	To
三品控股有限公司	Chinese	2011-09-05	Current
MISHINA & CO. LIMITED	English	2017-07-18	Current
MISHINA HOLDINGS COMPANY LIMITED	English	2011-09-05	2017-07-18

Company Documents

Information sheet re S.751(1)

2026-06-18 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2026-05-20 · Other

(E)FNAR1 - Annual Return

2025-10-09 · Annual Return

(E)FNAR1 - Annual Return

2024-09-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-06 · Annual Return

(E)FNAR1 - Annual Return

2022-09-06 · Annual Return

(E)FNAR1 - Annual Return

2021-09-06 · Annual Return

(E)FNAR1 - Annual Return

2020-09-07 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-12-11 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-12-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-08-28 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2019-07-16 · Other

(E)FNAR1 - Annual Return

2018-09-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-06 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2017-07-18 · Name Change

Certificate of Change of Name

2017-07-18 · Name Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-01 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(1)	Other	2026-06-18
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2026-05-20
(E)FNAR1 - Annual Return	Annual Return	2025-10-09
(E)FNAR1 - Annual Return	Annual Return	2024-09-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-06
(E)FNAR1 - Annual Return	Annual Return	2022-09-06
(E)FNAR1 - Annual Return	Annual Return	2021-09-06
(E)FNAR1 - Annual Return	Annual Return	2020-09-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-12-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-12-10
(E)FNAR1 - Annual Return	Annual Return	2019-09-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-08-28
(E)FNA2 - Notification of Resignation of Auditor	Other	2019-07-16
(E)FNAR1 - Annual Return	Annual Return	2018-09-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-08-13
(E)FNAR1 - Annual Return	Annual Return	2017-09-06
(E)FNNC2 - Notice of Change of Company Name	Name Change	2017-07-18
Certificate of Change of Name	Name Change	2017-07-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-12-01

View all 30 filings

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