Hong Kong Ming Yuan Asset Holdings Group Limited
香港明遠資產控股集團有限公司
About this company
Hong Kong Ming Yuan Asset Holdings Group Limited is a Hong Kong private company limited by shares incorporated on October 27, 2020. It is registered with company registration (CR) number 2988083 and business registration number (BRN) 72335451. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HK YINGLIAN WEALTH INVESTMENT (GROUP) MANAGEMENT LIMITED until June 14, 2022. Its registered office is at ROOMS 1318-19, 13/F HOLLYWOOD PLAZA, 610 NATHAN ROAD MONGKOK, KOWLOON HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 4, 2026.
Company Information
- CR Number
- 2988083
- BRN
- 72335451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-10-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-27
Registered office
Current address
ROOMS 1318-19, 13/F HOLLYWOOD PLAZA, 610 NATHAN ROAD MONGKOK, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-26)
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Name History
| Name | From | To |
|---|---|---|
| 香港明遠資產控股集團有限公司 | — | Current |
| 香港瀛聯金融投資集團股份有限公司 | 2022-06-14 | — |
| 香港盈聯財富投資（集團）管理有限公司 | 2020-10-27 | 2022-06-14 |
| Hong Kong Ming Yuan Asset Holdings Group Limited | — | Current |
| Hong Kong Yinglian Financial Investment Group Co., Limited | 2022-06-14 | — |
| HK YINGLIAN WEALTH INVESTMENT (GROUP) MANAGEMENT LIMITED | 2020-10-27 | 2022-06-14 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
Certificate of Change of Name
2026-06-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-06-12 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-06-14 · Name Change
Certificate of Change of Name
2022-06-14 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)Amended document
2020-12-15 · Other
Certificate of Incorporation
2020-10-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-10-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| Certificate of Change of Name | Name Change | 2026-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-14 | |
| Certificate of Change of Name | Name Change | 2022-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)Amended document | Other | 2020-12-15 | |
| Certificate of Incorporation | Incorporation | 2020-10-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-10-27 |
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Frequently asked questions
When was Hong Kong Ming Yuan Asset Holdings Group Limited incorporated?
Hong Kong Ming Yuan Asset Holdings Group Limited was incorporated in Hong Kong on October 27, 2020.
Is Hong Kong Ming Yuan Asset Holdings Group Limited still active?
Yes. Hong Kong Ming Yuan Asset Holdings Group Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Ming Yuan Asset Holdings Group Limited's CR number and BRN?
Hong Kong Ming Yuan Asset Holdings Group Limited's company registration (CR) number is 2988083 and its business registration number (BRN) is 72335451.
Where is Hong Kong Ming Yuan Asset Holdings Group Limited's registered office?
Hong Kong Ming Yuan Asset Holdings Group Limited's registered office is at ROOMS 1318-19, 13/F HOLLYWOOD PLAZA, 610 NATHAN ROAD MONGKOK, KOWLOON HONG KONG.
What type of company is Hong Kong Ming Yuan Asset Holdings Group Limited?
Hong Kong Ming Yuan Asset Holdings Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Ming Yuan Asset Holdings Group Limited filed?
Hong Kong Ming Yuan Asset Holdings Group Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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