I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 盈禧投資管理(香港)有限公司 | Official English Name | Millennia Investment Management (H.K.) Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1193812 | Business Reg No. (BRN) | 38741567 |
| Incorporation Date | 2007-12-11 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
291AA(9)Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9)) | |
291AA(7)Gazette Notice of Deregistration (Cap. 32 s.291AA(7)) | |
R1Notice of Address of Registered Office | |
NAR1Annual Return (2012) | |
NAR1Annual Return (2011) | |
D2ANotice of Change of Company Secretary and Director | |
D2BNotice of Change of Company Secretary and Director (Particulars) | |
NAR1Annual Return (2010) | |
R2Notice of Location of Registers and Company Records (English) | |
D2BNotice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Millennia Investment Management (H.K.) Limited a legally registered Hong Kong company? What is its operational status?
Millennia Investment Management (H.K.) Limited (Private company limited by shares) was originally incorporated on 2007-12-11 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: December 2021).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Millennia Investment Management (H.K.) Limited?
The statutory primary identifiers for Millennia Investment Management (H.K.) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38741567] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1193812] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Millennia Investment Management (H.K.) Limited prior to dissolution?
Although Millennia Investment Management (H.K.) Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Can I download the latest Annual Return (Form NAR1) or statutory filings for Millennia Investment Management (H.K.) Limited?
Yes. Statutory indexing confirms that Millennia Investment Management (H.K.) Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2013-09-27: Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does Millennia Investment Management (H.K.) Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Can Millennia Investment Management (H.K.) Limited still execute commercial contracts or operate an official website after dissolution?
No. Because Millennia Investment Management (H.K.) Limited (CRN: 1193812 / 8-digit BRN: 38741567) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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