Virtual Mind Culture Limited
天機文化有限公司
About this company
Virtual Mind Culture Limited is a Hong Kong private company limited by shares incorporated on January 6, 2022. It is registered with company registration (CR) number 3119140 and business registration number (BRN) 73704992. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Virtual Mind Holding Company Limited until April 14, 2022. Its registered office is at ROOM 2511-15, 25/F, PENINSULA TOWER, 538 CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on February 16, 2026.
Company Information
- CR Number
- 3119140
- BRN
- 73704992
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-06
Registered office
Current address
ROOM 2511-15, 25/F, PENINSULA TOWER, 538 CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-09)
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Name History
| Name | From | To |
|---|---|---|
| 天機文化有限公司 | 2022-04-14 | Current |
| 天機控股有限公司 | 2022-01-06 | 2022-04-14 |
| Virtual Mind Culture Limited | 2022-04-14 | Current |
| Virtual Mind Holding Company Limited | 2022-01-06 | 2022-04-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-02 · Other
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · 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)
2023-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-14 · Name Change
Certificate of Change of Name
2022-04-14 · Name Change
Certificate of Incorporation
2022-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| 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 | 2023-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-14 | |
| Certificate of Change of Name | Name Change | 2022-04-14 | |
| Certificate of Incorporation | Incorporation | 2022-01-06 |
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Frequently asked questions
When was Virtual Mind Culture Limited incorporated?
Virtual Mind Culture Limited was incorporated in Hong Kong on January 6, 2022.
Is Virtual Mind Culture Limited still active?
Yes. Virtual Mind Culture Limited is currently active on the Hong Kong Companies Register.
What are Virtual Mind Culture Limited's CR number and BRN?
Virtual Mind Culture Limited's company registration (CR) number is 3119140 and its business registration number (BRN) is 73704992.
Where is Virtual Mind Culture Limited's registered office?
Virtual Mind Culture Limited's registered office is at ROOM 2511-15, 25/F, PENINSULA TOWER, 538 CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is Virtual Mind Culture Limited?
Virtual Mind Culture Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Virtual Mind Culture Limited filed?
Virtual Mind Culture Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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