I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中東集團有限公司 | Official English Name | MIDDLE EAST HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1149635 | Business Reg No. (BRN / UBI) | 38361329 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-07-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-13(2026 Return Filed) |
| Registered Office Address | 31/F, BLOCK 2, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONGTimes Square · North Point · 2,377 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has MIDDLE EAST HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [31/F, BLOCK 2, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 78108981
Middle East Construction Alliance Holding Limited
中東建設聯盟控股有限公司
BRN: 38661854
MIDDLE EAST DEVELOPMENT LIMITED
中東發展有限公司
BRN: 80744787
MIDDLE EAST (HK) TRADE DEVELOPMENT LIMITED
富源(香港)貿易有限公司
BRN: 81269417
WALLEYE CAPITAL (HK) LIMITED
BRN: 81370971
37 INTELLECT INVESTMENT LIMITED
37拓智投資有限公司
BRN: 68520167