Malin & Goetz (Hong Kong) Limited
About this company
Malin & Goetz (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on July 15, 2016. It is registered with company registration (CR) number 2403702 and business registration number (BRN) 66430263. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Beautiful Tree (Asia) Limited until August 29, 2019. Its registered office is at UNIT 03A-05A, 25/F., THE CENTRIUM 60 WYNDHAM STREET CENTRAL HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 15, 2025.
Company Information
- CR Number
- 2403702
- BRN
- 66430263
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 03A-05A, 25/F., THE CENTRIUM 60 WYNDHAM STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Malin & Goetz (Hong Kong) Limited | 2019-08-29 | Current |
| Beautiful Tree (Asia) Limited | 2017-02-24 | 2019-08-29 |
| Manzanita HK Limited | 2016-07-15 | 2017-02-24 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-07 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-07 · Memorandum & Articles
(E)Special resolution
2024-11-07 · Other
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
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)
2023-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)Amended document
2022-10-18 · Other
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-07 | |
| (E)Special resolution | Other | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| 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 | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)Amended document | Other | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-23 |
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Frequently asked questions
When was Malin & Goetz (Hong Kong) Limited incorporated?
Malin & Goetz (Hong Kong) Limited was incorporated in Hong Kong on July 15, 2016.
Is Malin & Goetz (Hong Kong) Limited still active?
Yes. Malin & Goetz (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Malin & Goetz (Hong Kong) Limited's CR number and BRN?
Malin & Goetz (Hong Kong) Limited's company registration (CR) number is 2403702 and its business registration number (BRN) is 66430263.
Where is Malin & Goetz (Hong Kong) Limited's registered office?
Malin & Goetz (Hong Kong) Limited's registered office is at UNIT 03A-05A, 25/F., THE CENTRIUM 60 WYNDHAM STREET CENTRAL HONG KONG.
What type of company is Malin & Goetz (Hong Kong) Limited?
Malin & Goetz (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Malin & Goetz (Hong Kong) Limited filed?
Malin & Goetz (Hong Kong) Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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