5miles Holdings Limited
五英里控股有限公司
About this company
5miles Holdings Limited is a Hong Kong private company limited by shares incorporated on May 14, 2014. It is registered with company registration (CR) number 2096729 and business registration number (BRN) 63342386. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name The Third Stone (HK) Limited until September 15, 2017. Its registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on May 14, 2026.
Company Information
- CR Number
- 2096729
- BRN
- 63342386
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 五英里控股有限公司 | 2017-09-15 | Current |
| 第三石香港控股有限公司 | 2014-05-14 | 2017-09-15 |
| 5miles Holdings Limited | — | Current |
| The Third Stone (HK) Limited | 2014-05-14 | 2017-09-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-24 · Address Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-15 · Name Change
Certificate of Change of Name
2017-09-15 · Name Change
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-15 | |
| Certificate of Change of Name | Name Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 |
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Frequently asked questions
When was 5miles Holdings Limited incorporated?
5miles Holdings Limited was incorporated in Hong Kong on May 14, 2014.
Is 5miles Holdings Limited still active?
Yes. 5miles Holdings Limited is currently active on the Hong Kong Companies Register.
What are 5miles Holdings Limited's CR number and BRN?
5miles Holdings Limited's company registration (CR) number is 2096729 and its business registration number (BRN) is 63342386.
Where is 5miles Holdings Limited's registered office?
5miles Holdings Limited's registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is 5miles Holdings Limited?
5miles Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 5miles Holdings Limited filed?
5miles Holdings Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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