Mandarin Group Holdings (HK) Limited
About this company
Mandarin Group Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on December 16, 2011. It is registered with company registration (CR) number 1691238 and business registration number (BRN) 59265548. 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 703 ALLIANCE COMM BLDG 133 CONNAUGHT RD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on January 19, 2026.
Company Information
- CR Number
- 1691238
- BRN
- 59265548
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
UNIT 703 ALLIANCE COMM BLDG 133 CONNAUGHT RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-12-16)
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Name History
| Name | From | To |
|---|---|---|
| Mandarin Group Holdings (HK) Limited | 2011-12-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-12-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 |
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Frequently asked questions
When was Mandarin Group Holdings (HK) Limited incorporated?
Mandarin Group Holdings (HK) Limited was incorporated in Hong Kong on December 16, 2011.
Is Mandarin Group Holdings (HK) Limited still active?
Yes. Mandarin Group Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are Mandarin Group Holdings (HK) Limited's CR number and BRN?
Mandarin Group Holdings (HK) Limited's company registration (CR) number is 1691238 and its business registration number (BRN) is 59265548.
Where is Mandarin Group Holdings (HK) Limited's registered office?
Mandarin Group Holdings (HK) Limited's registered office is at UNIT 703 ALLIANCE COMM BLDG 133 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is Mandarin Group Holdings (HK) Limited?
Mandarin Group Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mandarin Group Holdings (HK) Limited filed?
Mandarin Group Holdings (HK) Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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