MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED
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HKEX Listed Companies
This company's shares are listed on the Stock Exchange of Hong Kong.
Type: Main Board
Stock code: 00071
Sanctions screening
Last screened 2026-11-03
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Company summary
MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED is a company that is registered with the Hong Kong Companies Registry as a Public company limited by shares and the Incorporation Date of this entity was 1957-08-26.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 00758586 (CR Number 0004867), and the current Organisation Status of the company is Active.
The official Registered Office address that we have on record as obtained from the Hong Kong Companies Registry for this organisation, is 15/F, MIRA PLACE TOWER A,, 132 NATHAN ROAD,, TSIMSHATSUI, KLN, HONG KONG. This address was last retrieved from the Registry on 26 Sept 2026, 08:00 HKT; as this may not be the most current address on file, please refer to a document ordered from the Registry to confirm it.
Company at a Glance
Every row carries its source| Legal name | MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED CR open data |
| Chinese name | 美麗華酒店企業有限公司 |
| Business Registration No. | 00758586 |
| CR Number | 0004867 |
| Status | Active |
| Company type | Public company limited by shares |
| Incorporation date | 1957-08-26 |
| Next annual return date | Depends on accounting reference period Public company: due 6 months after the company’s accounting reference period — not derivable from this site's data (accounting reference period isn't published in the open CR dataset). Check the company's own filed accounts or the Registry directly. |
| Registered address | 15/F, MIRA PLACE TOWER A,, 132 NATHAN ROAD,, TSIMSHATSUI, KLN, HONG KONG |
Listed company directors
HKEX Director List, matched by registered name| Director | Capacity | Position | Appointed | Resigned |
|---|---|---|---|---|
| WONG Yeung Fong Fonia黃仰芳 | Independent Non Executive Director | — | 2024-12-13 | Currently serving |
| SIN Nga Yan Benedict冼雅恩 | Independent Non Executive Director - A/F | — | 2023-06-26 | Currently serving |
| AU Siu Kee Alexander歐肇基 | Independent Non Executive Director - A/F | — | 2020-12-01 | Currently serving |
| LIANG Cheung Biu Thomas梁祥彪 | Independent Non Executive Director | — | 2012-12-06 | Currently serving |
| YEUNG Ping Leung Howard楊秉樑 | Independent Non Executive Director | — | 2012-12-06 | Currently serving |
| CHUNG Shui Ming Timpson鍾瑞明 | Independent Non Executive Director - A/F | — | 2006-02-06 | Currently serving |
| WU King Cheong胡經昌 | Independent Non Executive Director | — | 2005-01-17 | Currently serving |
| LEE Ka Shing李家誠 | Executive Director | Chairman, CEO | 2004-10-06 | Currently serving |
| HO Hau Chong Norman何厚鏘 | Executive Director | — | 1998-04-22 | Currently serving |
| LAM Ko Yin Colin林高演 | Executive Director | — | 1993-08-05 | Currently serving |
| TANG Yat Sun Richard鄧日燊 | Executive Director | — | 1986-09-12 | Currently serving |
| CHENG Ka On Dominic鄭家安 | Non Executive Director | — | 1985-07-03 | Currently serving |
| FUNG Yuk Bun Patrick馮鈺斌 | Non Executive Director | — | 1985-07-03 | Currently serving |
| LAU Yum Chuen Eddie劉壬泉 | Executive Director | — | 1996-01-15 | 2025-06-05 |
| SIN Wai Kin David冼為堅 | Independent Non Executive Director | — | 1974-06-28 | 2023-04-17 |
| AU Siu Kee Alexander歐肇基 | Non Executive Director | — | 2005-11-07 | 2020-12-01 |
| LEE Shau Kee李兆基 | Non Executive Director | — | 2014-06-13 | 2019-06-04 |
| LEE Shau Kee李兆基 | Executive Director | Chairman | 1993-08-05 | 2014-06-12 |
| LIANG Cheung Biu Thomas梁祥彪 | Non Executive Director | — | 2004-10-06 | 2012-12-06 |
| YEUNG Ping Leung Howard楊秉樑 | Non Executive Director | — | 2000-02-18 | 2012-12-06 |
| NG Tony吳偉星 | Non Executive Director | — | 1997-04-18 | 2012-06-07 |
| WOO Kim Phoe余金波 | Non Executive Director | — | 1978-06-30 | 2009-07-06 |
| YU Tat Kong Petrus余達綱 | Executive Director | CEO | 1997-04-18 | 2009-01-01 |
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