Millennia Resources Limited
美年資源有限公司
About this company
Millennia Resources Limited is a Hong Kong private company limited by shares incorporated on September 9, 2013. It is registered with company registration (CR) number 1964369 and business registration number (BRN) 62012550. 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 Millennia Resource Limited until October 11, 2013. Its registered office is at FLAT/RM 4205 42/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 16, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1964369
- BRN
- 62012550
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-09
Registered office
Current address
FLAT/RM 4205 42/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美年資源有限公司 | 2013-09-09 | Current |
| Millennia Resources Limited | 2013-10-11 | Current |
| Millennia Resource Limited | 2013-09-09 | 2013-10-11 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)Amended document
2022-09-23 · Other
(E)Amended document
2022-09-23 · Other
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-02 · Charges
(E)Instrument
2022-06-02 · Other
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-10 · Address Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)Amended document
2017-10-12 · Other
(E)Amended document
2017-10-12 · Other
(E)Amended document
2017-10-12 · Other
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)Amended document | Other | 2022-09-23 | |
| (E)Amended document | Other | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-02 | |
| (E)Instrument | Other | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)Amended document | Other | 2017-10-12 | |
| (E)Amended document | Other | 2017-10-12 | |
| (E)Amended document | Other | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 |
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Frequently asked questions
When was Millennia Resources Limited incorporated?
Millennia Resources Limited was incorporated in Hong Kong on September 9, 2013.
Is Millennia Resources Limited still active?
Yes. Millennia Resources Limited is currently active on the Hong Kong Companies Register.
What are Millennia Resources Limited's CR number and BRN?
Millennia Resources Limited's company registration (CR) number is 1964369 and its business registration number (BRN) is 62012550.
Where is Millennia Resources Limited's registered office?
Millennia Resources Limited's registered office is at FLAT/RM 4205 42/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Millennia Resources Limited?
Millennia Resources Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Millennia Resources Limited filed?
Millennia Resources Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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