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Miramar Hotel And Investment Company, Limited

Private limited company (Ltd.) Active

Registration No.
00758586
Incorporation Date
1957-08-26
Company Type
Private limited company (Ltd.)
Address
Tsim Sha Tsui, Hong Kong
Website
www.miramar-group.com/zh-hans
Source: Companies Registry

Miramar Hotel And Investment Company, Limited is a Private limited company (Ltd.) registered in Hong Kong under 00758586, and its current status with Companies Registry is active. The company was incorporated on 26 August 1957 and lists its registered address as Tsim Sha Tsui, Hong Kong. 5 shareholders are on record for Miramar Hotel And Investment Company, Limited, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registry and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registry.

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Shareholders

5

Shareholders of Miramar Hotel And Investment Company, Limited

Five shareholders are currently on record for Miramar Hotel And Investment Company, Limited, held on the Annual Return (NAR1), filed under the Companies Ordinance (Cap. 622). The largest of these is DFA International Small Cap Value Portfolio, holding 25.9% — the largest recorded stake — followed by DFA Asia Pacific Small Company Series at 13.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Companies Registry, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
DFA International Small Cap Value Portfolio 25.9% Companies Registry
DFA Asia Pacific Small Company Series 13.3% Companies Registry
DFA International Core Equity Portfolio 6.6% Companies Registry
DFA International Vector Equity Port 1.8% Companies Registry
John Hancock Fds II-International Small Company Fund 1% Companies Registry

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of Miramar Hotel And Investment Company, Limited

The Acting Director Of Group Human Resources & Administration of Miramar Hotel And Investment Company, Limited currently on record is Ka May Leung; five officers are currently on record for Miramar Hotel And Investment Company, Limited, filed with Companies Registry. Management authority at Miramar Hotel And Investment Company, Limited sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies Registry, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

KM
Ka May Leung ACTIVE

Residence
🇭🇰 Hong Kong
Occupation
Acting Director Of Group Human Resources & Administration

YS
Yat Sun Tang B.b.s., B.sc., Bbs, J.p., M.b.a., S.b.s ACTIVE

Residence
🇭🇰 Hong Kong
Occupation
Executive Director

HM
Ho Man Lai Cpa, Cta (hk), Fcpa, Mba ACTIVE

Residence
🇭🇰 Hong Kong
Occupation
Director Of Group Finance & Company Secretary

HC
Hau Chong Ho A.c.a., A.h.k.s.a, B.a., F.c.p.a., Fcpa ACTIVE ENTITY

Residence
🇭🇰 Hong Kong
Occupation
Executive Director

ZL
Zee Lay Au ACTIVE

Residence
🇭🇰 Hong Kong
Occupation
Assistant Director Of Group Information & Technology

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Group Structure

Group structure of Miramar Hotel And Investment Company, Limited

Miramar Hotel And Investment Company, Limited has no recorded parent company — it sits at the top of its own group structure, with 25 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CHITAT CONSTRUCTION LIMITED (Hong Kong)
  • MIRAMAR GROUP LIMITED (Hong Kong)
  • MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED (Hong Kong)
  • ZAILTON INVESTMENT LTD (Hong Kong)
  • MIRA MOON LIMITED (Hong Kong)
  • MIRAMAR FASHION HOLDINGS COMPANY LIMITED (Hong Kong)
  • WIDE TRADE INVESTMENTS LIMITED (Hong Kong)
  • GLORY LIGHT HOLDINGS LIMITED (Hong Kong)
  • MIRAMAR FINANCE LIMITED (Hong Kong)
  • Meilihua Passenger Transport (shenzhen) Co., Ltd (China)

Data availability

Those 25 subsidiaries span Hong Kong, China, United States, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies Registry, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Miramar Hotel And Investment Company, Limited
Hong Kong
CHITAT CONSTRUCTION LIMITED
Hong KongHK 05028928

MIRAMAR GROUP LIMITED
Hong KongHK 58090712

MIRAMAR GROUP (CORPORATE FUNDING) CO. LIMITED
Hong KongHK 17539309

ZAILTON INVESTMENT LTD
Hong Kong#0773169183

MIRA MOON LIMITED
Hong KongHK 60229905

MIRAMAR FASHION HOLDINGS COMPANY LIMITED+ subsidiaries
Hong KongHK 32991502

WIDE TRADE INVESTMENTS LIMITED
Hong KongHK 09964504

GLORY LIGHT HOLDINGS LIMITED
Hong KongHK 52997130

+17 more entities

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Frequently Asked Questions

Who owns Miramar Hotel And Investment Company, Limited?

Five shareholders are currently on record for Miramar Hotel And Investment Company, Limited, held on the Annual Return (NAR1), filed under the Companies Ordinance (Cap. 622). The largest of these is DFA International Small Cap Value Portfolio, holding 25.9% — the largest recorded stake — followed by DFA Asia Pacific Small Company Series at 13.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Miramar Hotel And Investment Company, Limited's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Miramar Hotel And Investment Company, Limited is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Miramar Hotel And Investment Company, Limited have on record?

5 shareholders are shown on record for Miramar Hotel And Investment Company, Limited. The register reports 9 in total; only the top 5 by holding are shown here.

What is Miramar Hotel And Investment Company, Limited's company registration number?

Miramar Hotel And Investment Company, Limited's registration number is 00758586, filed with Companies Registry in Hong Kong. Its current status on the register is active.

Is Miramar Hotel And Investment Company, Limited still an active company?

Miramar Hotel And Investment Company, Limited's status on Companies Registry is listed as active.

When was Miramar Hotel And Investment Company, Limited incorporated?

Miramar Hotel And Investment Company, Limited was incorporated on 26 August 1957, according to Companies Registry.

What is Miramar Hotel And Investment Company, Limited's registered address?

The registered address on file for Miramar Hotel And Investment Company, Limited is Tsim Sha Tsui, Hong Kong.

What legal structure is Miramar Hotel And Investment Company, Limited registered as?

Miramar Hotel And Investment Company, Limited is registered as a Private limited company (Ltd.) in Hong Kong.

Who are the officers/directors of Miramar Hotel And Investment Company, Limited?

The Acting Director Of Group Human Resources & Administration of Miramar Hotel And Investment Company, Limited currently on record is Ka May Leung; five officers are currently on record for Miramar Hotel And Investment Company, Limited, filed with Companies Registry. Management authority at Miramar Hotel And Investment Company, Limited sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Miramar Hotel And Investment Company, Limited have a parent company or subsidiaries?

Miramar Hotel And Investment Company, Limited has no recorded parent company — it sits at the top of its own group structure, with 25 subsidiaries recorded beneath it across 4 jurisdictions. Those 25 subsidiaries span Hong Kong, China, United States, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Miramar Hotel And Investment Company, Limited's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registry. Zavia's monitoring API can track changes to Miramar Hotel And Investment Company, Limited's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Miramar Hotel And Investment Company, Limited's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Hong Kong, so records like Miramar Hotel And Investment Company, Limited's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registry and was last synced on 1 October 2026.

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