Holmes Miller Asia Limited
赫姆斯米勒（亞洲）有限公司
About this company
Holmes Miller Asia Limited is a Hong Kong private company limited by shares incorporated on November 29, 2023. It is registered with company registration (CR) number 3343600 and business registration number (BRN) 75967017. 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 Extended Creative Consulting Limited. Its registered office is at 19H MAXGRAND PLAZA NO.3 TAI YAU STREET SAN PO KONG, KOWLOON HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on December 1, 2025.
Company Information
- CR Number
- 3343600
- BRN
- 75967017
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-11-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
19H MAXGRAND PLAZA NO.3 TAI YAU STREET SAN PO KONG, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-29)
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Name History
| Name | From | To |
|---|---|---|
| 赫姆斯米勒（亞洲）有限公司 | — | Current |
| 蔓延創意咨詢有限公司 | 2023-11-29 | — |
| Holmes Miller Asia Limited | — | Current |
| Extended Creative Consulting Limited | 2023-11-29 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-08 · Address Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-22 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-10-18 · Name Change
Certificate of Change of Name
2024-10-18 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
Certificate of Incorporation
2023-11-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-11-29 · Share Related
(E)Articles of Association
2023-11-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-18 | |
| Certificate of Change of Name | Name Change | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| Certificate of Incorporation | Incorporation | 2023-11-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-11-29 | |
| (E)Articles of Association | Memorandum & Articles | 2023-11-29 |
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Frequently asked questions
When was Holmes Miller Asia Limited incorporated?
Holmes Miller Asia Limited was incorporated in Hong Kong on November 29, 2023.
Is Holmes Miller Asia Limited still active?
Yes. Holmes Miller Asia Limited is currently active on the Hong Kong Companies Register.
What are Holmes Miller Asia Limited's CR number and BRN?
Holmes Miller Asia Limited's company registration (CR) number is 3343600 and its business registration number (BRN) is 75967017.
Where is Holmes Miller Asia Limited's registered office?
Holmes Miller Asia Limited's registered office is at 19H MAXGRAND PLAZA NO.3 TAI YAU STREET SAN PO KONG, KOWLOON HONG KONG.
What type of company is Holmes Miller Asia Limited?
Holmes Miller Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Holmes Miller Asia Limited filed?
Holmes Miller Asia Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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