Ming Kei Holdings Limited
明基控股有限公司
About this company
Ming Kei Holdings Limited is a Hong Kong private company limited by shares incorporated on June 14, 2012. It is registered with company registration (CR) number 1760133 and business registration number (BRN) 59957486. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on February 14, 2025. It has operated under 2 previous names, most recently Capital Finance Holdings Limited until November 18, 2014. Its registered office was at SUITES 2301-03, 23/F FAR EAST CONSORTIUM BUILDING NO. 121 DES VOEUX ROAD CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on February 14, 2025.
Company Information
- CR Number
- 1760133
- BRN
- 59957486
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-14
- Dissolution Date
- 2025-02-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-05-16
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2015-06-14
Registered office
Current address
SUITES 2301-03, 23/F FAR EAST CONSORTIUM BUILDING NO. 121 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明基控股有限公司 | 2014-11-18 | Current |
| 首都金融控股有限公司 | 2014-09-03 | 2014-11-18 |
| 俊昇融資有限公司 | 2012-06-14 | 2014-09-03 |
| Ming Kei Holdings Limited | 2014-11-18 | Current |
| Capital Finance Holdings Limited | 2014-09-03 | 2014-11-18 |
| COLORS CAPITAL LIMITED | 2012-06-14 | 2014-09-03 |
Company Documents
Information sheet re S.751(3)
2025-02-14 · Other
Information sheet re S.751(1)
2024-10-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-29 · Address Change
(C)Special Resolution (Dormant Company)
2016-05-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-20 · Address Change
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-18 · Name Change
Certificate of Change of Name
2014-11-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-09-03 · Name Change
Certificate of Change of Name
2014-09-03 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-14 | |
| Information sheet re S.751(1) | Other | 2024-10-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-18 | |
| Certificate of Change of Name | Name Change | 2014-11-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-03 | |
| Certificate of Change of Name | Name Change | 2014-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-07 |
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Frequently asked questions
When was Ming Kei Holdings Limited incorporated?
Ming Kei Holdings Limited was incorporated in Hong Kong on June 14, 2012.
Is Ming Kei Holdings Limited still active?
No. Ming Kei Holdings Limited was dissolved on February 14, 2025.
What are Ming Kei Holdings Limited's CR number and BRN?
Ming Kei Holdings Limited's company registration (CR) number is 1760133 and its business registration number (BRN) is 59957486.
Where is Ming Kei Holdings Limited's registered office?
Ming Kei Holdings Limited's registered office was at SUITES 2301-03, 23/F FAR EAST CONSORTIUM BUILDING NO. 121 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Ming Kei Holdings Limited?
Ming Kei Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ming Kei Holdings Limited filed?
Ming Kei Holdings Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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