Minerva Group Holding (Hong Kong) Limited
嬴集團控股有限公司
About this company
Minerva Group Holding (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on August 30, 2022. It is registered with company registration (CR) number 3185834 and business registration number (BRN) 74376956. 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 has operated under 2 previous names, most recently Minerva Group Holding Limited until July 4, 2023. Its registered office is at UNIT 1804A 18/F FAR EAST FINANCE CTR 16 HARCOURT RD HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on September 1, 2025.
Company Information
- CR Number
- 3185834
- BRN
- 74376956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
UNIT 1804A 18/F FAR EAST FINANCE CTR 16 HARCOURT RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嬴集團控股有限公司 | 2023-03-07 | Current |
| Minerva Group Holding (Hong Kong) Limited | 2023-07-04 | Current |
| Minerva Group Holding Limited | 2023-03-07 | 2023-07-04 |
| Terra Mater Investments (Hong Kong) Limited | 2022-08-30 | 2023-03-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-07-04 · Name Change
Certificate of Change of Name
2023-07-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-07 · Name Change
Certificate of Change of Name
2023-03-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-01 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-30 · Share Related
(E)Articles of Association
2022-08-30 · Memorandum & Articles
Certificate of Incorporation
2022-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-04 | |
| Certificate of Change of Name | Name Change | 2023-07-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-07 | |
| Certificate of Change of Name | Name Change | 2023-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-30 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-30 | |
| Certificate of Incorporation | Incorporation | 2022-08-30 |
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Frequently asked questions
When was Minerva Group Holding (Hong Kong) Limited incorporated?
Minerva Group Holding (Hong Kong) Limited was incorporated in Hong Kong on August 30, 2022.
Is Minerva Group Holding (Hong Kong) Limited still active?
Yes. Minerva Group Holding (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Minerva Group Holding (Hong Kong) Limited's CR number and BRN?
Minerva Group Holding (Hong Kong) Limited's company registration (CR) number is 3185834 and its business registration number (BRN) is 74376956.
Where is Minerva Group Holding (Hong Kong) Limited's registered office?
Minerva Group Holding (Hong Kong) Limited's registered office is at UNIT 1804A 18/F FAR EAST FINANCE CTR 16 HARCOURT RD HONG KONG.
What type of company is Minerva Group Holding (Hong Kong) Limited?
Minerva Group Holding (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Minerva Group Holding (Hong Kong) Limited filed?
Minerva Group Holding (Hong Kong) Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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