MY SEASONS HOLDING LIMITED
四季薈有限公司
About this company
MY SEASONS HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2013. It is registered with company registration (CR) number 1900387 and business registration number (BRN) 61365752. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MY GARDEN GROUP LIMITED until September 5, 2013. Its registered office is at 5/F, D2 PLACE TWO, 15 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN. There are 31 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 7, 2026.
Company Information
- CR Number
- 1900387
- BRN
- 61365752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-30
Registered office
Current address
5/F, D2 PLACE TWO, 15 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN
All 53 companies at D2 Place Two →
As filed: ROOM A, 5/F., D2 PLACE TWO, 15 CHEUNG SHUN STREET, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 四季薈有限公司 | 2013-09-05 | Current |
| MY SEASONS HOLDING LIMITED | 2013-09-05 | Current |
| MY GARDEN GROUP LIMITED | 2013-04-30 | 2013-09-05 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 |
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Frequently asked questions
When was MY SEASONS HOLDING LIMITED incorporated?
MY SEASONS HOLDING LIMITED was incorporated in Hong Kong on April 30, 2013.
Is MY SEASONS HOLDING LIMITED still active?
Yes. MY SEASONS HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are MY SEASONS HOLDING LIMITED's CR number and BRN?
MY SEASONS HOLDING LIMITED's company registration (CR) number is 1900387 and its business registration number (BRN) is 61365752.
Where is MY SEASONS HOLDING LIMITED's registered office?
MY SEASONS HOLDING LIMITED's registered office is at 5/F, D2 PLACE TWO, 15 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is MY SEASONS HOLDING LIMITED?
MY SEASONS HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MY SEASONS HOLDING LIMITED filed?
MY SEASONS HOLDING LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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