My Dear Limited
致美麗有限公司
About this company
My Dear Limited is a Hong Kong private company limited by shares incorporated on June 28, 2021. It is registered with company registration (CR) number 3061848 and business registration number (BRN) 73124807. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3, 10TH FLOOR, TONIC INDUSTRIAL CENTRE BLOCK A 26 KAI CHEUNG ROAD, KOWLOON BAY, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 18, 2026.
Company Information
- CR Number
- 3061848
- BRN
- 73124807
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-28
Registered office
Current address
UNIT 3, 10TH FLOOR, TONIC INDUSTRIAL CENTRE BLOCK A 26 KAI CHEUNG ROAD, KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-28)
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Name History
| Name | From | To |
|---|---|---|
| 致美麗有限公司 | 2021-06-28 | Current |
| My Dear Limited | 2021-06-28 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-29 · Address Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-28 · Share Related
(E)Articles of Association
2021-06-28 · Memorandum & Articles
Certificate of Incorporation
2021-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-28 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-28 | |
| Certificate of Incorporation | Incorporation | 2021-06-28 |
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Frequently asked questions
When was My Dear Limited incorporated?
My Dear Limited was incorporated in Hong Kong on June 28, 2021.
Is My Dear Limited still active?
Yes. My Dear Limited is currently active on the Hong Kong Companies Register.
What are My Dear Limited's CR number and BRN?
My Dear Limited's company registration (CR) number is 3061848 and its business registration number (BRN) is 73124807.
Where is My Dear Limited's registered office?
My Dear Limited's registered office is at UNIT 3, 10TH FLOOR, TONIC INDUSTRIAL CENTRE BLOCK A 26 KAI CHEUNG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is My Dear Limited?
My Dear Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has My Dear Limited filed?
My Dear Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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