Marketminds Solution Limited
創意策動有限公司
About this company
Marketminds Solution Limited is a Hong Kong private company limited by shares incorporated on January 26, 2023. It is registered with company registration (CR) number 3227055 and business registration number (BRN) 74793392. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Goodie Shop Co Limited until July 26, 2023. Its registered office is at Unit 33-36, 11/F, BLK 2, WAH FUNG INDUSTRIAL CENTRE, 33-39 KWAI FUNG CRESCENT, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 19 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on February 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3227055
- BRN
- 74793392
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-01-26
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 33-36, 11/F, BLK 2, WAH FUNG INDUSTRIAL CENTRE, 33-39 KWAI FUNG CRESCENT, KWAI CHUNG, KWAI TSING DISTRICT, NT
As filed: WORKSHOP UNIT C, 11/F, BLOCK 2,, WAH FUNG INDUSTRIAL CENTRE,, 33-36 KWAI FUNG CRESCENT,, KWAI CHUNG, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-26)
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Name History
| Name | From | To |
|---|---|---|
| 創意策動有限公司 | 2023-07-26 | Current |
| Marketminds Solution Limited | 2023-07-26 | Current |
| Goodie Shop Co Limited | 2023-01-26 | 2023-07-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)Certificate of Registration of Charge
2025-12-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-12-18 · Charges
(E)Instrument
2025-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FNSC1 - Return of Allotment
2023-12-27 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-30 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-26 · Name Change
Certificate of Change of Name
2023-07-26 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-20 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-01-26 · Share Related
(E)Articles of Association
2023-01-26 · Memorandum & Articles
Certificate of Incorporation
2023-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-18 | |
| (E)Instrument | Other | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-26 | |
| Certificate of Change of Name | Name Change | 2023-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-01-26 | |
| (E)Articles of Association | Memorandum & Articles | 2023-01-26 | |
| Certificate of Incorporation | Incorporation | 2023-01-26 |
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Frequently asked questions
When was Marketminds Solution Limited incorporated?
Marketminds Solution Limited was incorporated in Hong Kong on January 26, 2023.
Is Marketminds Solution Limited still active?
Yes. Marketminds Solution Limited is currently active on the Hong Kong Companies Register.
What are Marketminds Solution Limited's CR number and BRN?
Marketminds Solution Limited's company registration (CR) number is 3227055 and its business registration number (BRN) is 74793392.
Where is Marketminds Solution Limited's registered office?
Marketminds Solution Limited's registered office is at Unit 33-36, 11/F, BLK 2, WAH FUNG INDUSTRIAL CENTRE, 33-39 KWAI FUNG CRESCENT, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is Marketminds Solution Limited?
Marketminds Solution Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marketminds Solution Limited filed?
Marketminds Solution Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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