Minerva Consultant Limited
美立華工程顧問有限公司
About this company
Minerva Consultant Limited is a Hong Kong private company limited by shares incorporated on April 28, 2023. It is registered with company registration (CR) number 3274669 and business registration number (BRN) 75271777. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT NO 1, 6/F NO 168 QUEEN'S RD CENTRAL CENTRAL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 3274669
- BRN
- 75271777
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-04-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT NO 1, 6/F NO 168 QUEEN'S RD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美立華工程顧問有限公司 | 2023-04-28 | Current |
| Minerva Consultant Limited | 2023-04-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2026-02-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-08-04 · Name Change
Certificate of Change of Name
2025-08-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-12-04 · Name Change
Certificate of Change of Name
2024-12-04 · Name Change
(C)Special Resolution (Dormant Company)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-04-28 · Share Related
(E)Articles of Association
2023-04-28 · Memorandum & Articles
Certificate of Incorporation
2023-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-04 | |
| Certificate of Change of Name | Name Change | 2025-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-12-04 | |
| Certificate of Change of Name | Name Change | 2024-12-04 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-04-28 | |
| (E)Articles of Association | Memorandum & Articles | 2023-04-28 | |
| Certificate of Incorporation | Incorporation | 2023-04-28 |
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Frequently asked questions
When was Minerva Consultant Limited incorporated?
Minerva Consultant Limited was incorporated in Hong Kong on April 28, 2023.
Is Minerva Consultant Limited still active?
Yes. Minerva Consultant Limited is currently active on the Hong Kong Companies Register.
What are Minerva Consultant Limited's CR number and BRN?
Minerva Consultant Limited's company registration (CR) number is 3274669 and its business registration number (BRN) is 75271777.
Where is Minerva Consultant Limited's registered office?
Minerva Consultant Limited's registered office is at UNIT NO 1, 6/F NO 168 QUEEN'S RD CENTRAL CENTRAL HONG KONG.
What type of company is Minerva Consultant Limited?
Minerva Consultant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Minerva Consultant Limited filed?
Minerva Consultant Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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