MINERVA CAPITAL LIMITED
About this company
MINERVA CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 2017. It is registered with company registration (CR) number 2558023 and business registration number (BRN) 67982122. 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 D, 23/F., CENTRE MARK II, 305-313 QUEEN'S ROAD CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on August 21, 2025.
Company Information
- CR Number
- 2558023
- BRN
- 67982122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-20
Registered office
Current address
UNIT D, 23/F., CENTRE MARK II, 305-313 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MINERVA CAPITAL LIMITED | 2017-07-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-25 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-25 · Memorandum & Articles
(E)Special resolution
2024-01-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-26 · Address Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-20 · Share Related
(E)Articles of Association
2017-07-20 · Memorandum & Articles
Certificate of Incorporation
2017-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-25 | |
| (E)Special resolution | Other | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-20 | |
| (E)Articles of Association | Memorandum & Articles | 2017-07-20 | |
| Certificate of Incorporation | Incorporation | 2017-07-20 |
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Frequently asked questions
When was MINERVA CAPITAL LIMITED incorporated?
MINERVA CAPITAL LIMITED was incorporated in Hong Kong on July 20, 2017.
Is MINERVA CAPITAL LIMITED still active?
Yes. MINERVA CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are MINERVA CAPITAL LIMITED's CR number and BRN?
MINERVA CAPITAL LIMITED's company registration (CR) number is 2558023 and its business registration number (BRN) is 67982122.
Where is MINERVA CAPITAL LIMITED's registered office?
MINERVA CAPITAL LIMITED's registered office is at UNIT D, 23/F., CENTRE MARK II, 305-313 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is MINERVA CAPITAL LIMITED?
MINERVA CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINERVA CAPITAL LIMITED filed?
MINERVA CAPITAL LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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