Modern Innovation Holding (Hong Kong) Co., Limited
現代創新控股(香港)有限公司
About this company
Modern Innovation Holding (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on December 20, 2013. It is registered with company registration (CR) number 2015899 and business registration number (BRN) 62530936. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 2902, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WANCHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 16, 2026.
Company Information
- CR Number
- 2015899
- BRN
- 62530936
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-20
Registered office
Current address
SUITE 2902, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-11-10)
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Name History
| Name | From | To |
|---|---|---|
| 現代創新控股(香港)有限公司 | 2013-12-20 | Current |
| Modern Innovation Holding (Hong Kong) Co., Limited | 2013-12-20 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-16 · Address Change
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
(C)FNSC1 - Return of Allotment
2023-12-28 · Share Related
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)
2023-10-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-14 · Other
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-12-28 | |
| 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 | 2023-10-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 |
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Frequently asked questions
When was Modern Innovation Holding (Hong Kong) Co., Limited incorporated?
Modern Innovation Holding (Hong Kong) Co., Limited was incorporated in Hong Kong on December 20, 2013.
Is Modern Innovation Holding (Hong Kong) Co., Limited still active?
Yes. Modern Innovation Holding (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are Modern Innovation Holding (Hong Kong) Co., Limited's CR number and BRN?
Modern Innovation Holding (Hong Kong) Co., Limited's company registration (CR) number is 2015899 and its business registration number (BRN) is 62530936.
Where is Modern Innovation Holding (Hong Kong) Co., Limited's registered office?
Modern Innovation Holding (Hong Kong) Co., Limited's registered office is at SUITE 2902, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Modern Innovation Holding (Hong Kong) Co., Limited?
Modern Innovation Holding (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Modern Innovation Holding (Hong Kong) Co., Limited filed?
Modern Innovation Holding (Hong Kong) Co., Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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