MIX GROUP LIMITED
群滙有限公司
About this company
MIX GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 13, 2012. It is registered with company registration (CR) number 1728405 and business registration number (BRN) 59639096. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 3, 2019. Its registered office is at 26/F, BEAUTIFUL GROUP TOWER, 74-77 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 23 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 20, 2026.
Company Information
- CR Number
- 1728405
- BRN
- 59639096
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-05-03
Registered office
Current address
26/F, BEAUTIFUL GROUP TOWER, 74-77 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 661 companies at Beautiful Group Tower →
As filed: 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 群滙有限公司 | 2012-04-13 | Current |
| MIX GROUP LIMITED | 2012-04-13 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)Special Resolution (Dormant Company)
2019-05-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-06 · Address Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-15 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-15 |
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Frequently asked questions
When was MIX GROUP LIMITED incorporated?
MIX GROUP LIMITED was incorporated in Hong Kong on April 13, 2012.
Is MIX GROUP LIMITED still active?
Yes. MIX GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 3, 2019).
What are MIX GROUP LIMITED's CR number and BRN?
MIX GROUP LIMITED's company registration (CR) number is 1728405 and its business registration number (BRN) is 59639096.
Where is MIX GROUP LIMITED's registered office?
MIX GROUP LIMITED's registered office is at 26/F, BEAUTIFUL GROUP TOWER, 74-77 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MIX GROUP LIMITED?
MIX GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIX GROUP LIMITED filed?
MIX GROUP LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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