Hong Kong Miao Shi Group Management Limited
香港繆氏集團管理有限公司
About this company
Hong Kong Miao Shi Group Management Limited is a Hong Kong private company limited by shares incorporated on September 1, 2022. It is registered with company registration (CR) number 3186615 and business registration number (BRN) 74384826. 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 GOLD SHINE CONSULTANTS LIMITED. Its registered office is at UNIT D12 ON 5TH FLOOR, POR MEE FACTORY BUILDING, NO. 500 CASTLE PEAK ROAD, KLN. HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2022, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 14, 2026.
Company Information
- CR Number
- 3186615
- BRN
- 74384826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-09-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-01
Registered office
Current address
UNIT D12 ON 5TH FLOOR, POR MEE FACTORY BUILDING, NO. 500 CASTLE PEAK ROAD, KLN. HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-20)
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Name History
| Name | From | To |
|---|---|---|
| 香港繆氏集團管理有限公司 | — | Current |
| 金誠顧問有限公司 | 2022-09-01 | — |
| Hong Kong Miao Shi Group Management Limited | — | Current |
| GOLD SHINE CONSULTANTS LIMITED | 2022-09-01 | — |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
Certificate of Change of Name
2026-01-05 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2026-01-05 · Name Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-12-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-05 · Address Change
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-09 · Address Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| Certificate of Change of Name | Name Change | 2026-01-05 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 |
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Frequently asked questions
When was Hong Kong Miao Shi Group Management Limited incorporated?
Hong Kong Miao Shi Group Management Limited was incorporated in Hong Kong on September 1, 2022.
Is Hong Kong Miao Shi Group Management Limited still active?
Yes. Hong Kong Miao Shi Group Management Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Miao Shi Group Management Limited's CR number and BRN?
Hong Kong Miao Shi Group Management Limited's company registration (CR) number is 3186615 and its business registration number (BRN) is 74384826.
Where is Hong Kong Miao Shi Group Management Limited's registered office?
Hong Kong Miao Shi Group Management Limited's registered office is at UNIT D12 ON 5TH FLOOR, POR MEE FACTORY BUILDING, NO. 500 CASTLE PEAK ROAD, KLN. HONG KONG.
What type of company is Hong Kong Miao Shi Group Management Limited?
Hong Kong Miao Shi Group Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Miao Shi Group Management Limited filed?
Hong Kong Miao Shi Group Management Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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