Minerva Holdings Limited
About this company
Minerva Holdings Limited is a Hong Kong private company limited by shares incorporated on February 15, 2017. It is registered with company registration (CR) number 2485098 and business registration number (BRN) 67248855. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B, 17/F. UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 5, 2025.
Company Information
- CR Number
- 2485098
- BRN
- 67248855
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-02-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT B, 17/F. UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Minerva Holdings Limited | 2017-02-15 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · 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)
2023-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-08 · Address Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-02-15 · Share Related
(E)Articles of Association
2017-02-15 · Memorandum & Articles
Certificate of Incorporation
2017-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| 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 | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-02-15 | |
| (E)Articles of Association | Memorandum & Articles | 2017-02-15 | |
| Certificate of Incorporation | Incorporation | 2017-02-15 |
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Frequently asked questions
When was Minerva Holdings Limited incorporated?
Minerva Holdings Limited was incorporated in Hong Kong on February 15, 2017.
Is Minerva Holdings Limited still active?
Yes. Minerva Holdings Limited is currently active on the Hong Kong Companies Register.
What are Minerva Holdings Limited's CR number and BRN?
Minerva Holdings Limited's company registration (CR) number is 2485098 and its business registration number (BRN) is 67248855.
Where is Minerva Holdings Limited's registered office?
Minerva Holdings Limited's registered office is at UNIT B, 17/F. UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is Minerva Holdings Limited?
Minerva Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Minerva Holdings Limited filed?
Minerva Holdings Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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