FUJIAN HOLDINGS LIMITED
閩港控股有限公司
About this company
FUJIAN HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on June 20, 1958. It is registered with company registration (CR) number 0005158 and business registration number (BRN) 00815944. It is one of 375 companies incorporated in Hong Kong in 1958. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently FUJIAN GROUP LIMITED until January 13, 2004. Its registered office is at Unit 3306-3308, 33/F, SHUN TAK CENTRE WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 788 documents on file with the Companies Registry dating back to 1958, most recently (E)FNAR1 - Annual Return filed on August 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0005158
- BRN
- 00815944
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1958-06-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-13
Registered office
Current address
Unit 3306-3308, 33/F, SHUN TAK CENTRE WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 558 companies at Shun Tak Centre West Tower →
As filed: ROOM 3306-3308, 33/F., SHUN TAK CENTRE, WEST TOWER, 200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 閩港控股有限公司 | 2004-01-14 | Current |
| 福海集團有限公司 | 1998-07-17 | 2004-01-14 |
| 標力控股有限公司 | 1996-08-08 | 1998-07-17 |
| 啓明建業有限公司 | 1958-06-20 | 1996-08-08 |
| FUJIAN HOLDINGS LIMITED | 2004-01-14 | Current |
| FUJIAN GROUP LIMITED | 1998-07-17 | 2004-01-13 |
| TRIPLENIC HOLDINGS LIMITED | 1996-08-08 | 1998-07-16 |
| KAI MING INVESTMENT COMPANY, LIMITED | 1958-06-20 | 1996-08-07 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)Accounts / Financial Statements
2026-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)Accounts / Financial Statements
2025-09-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)Accounts / Financial Statements
2024-10-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)Accounts / Financial Statements
2023-10-27 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)Accounts / Financial Statements
2022-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-04 |
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Frequently asked questions
When was FUJIAN HOLDINGS LIMITED incorporated?
FUJIAN HOLDINGS LIMITED was incorporated in Hong Kong on June 20, 1958.
Is FUJIAN HOLDINGS LIMITED still active?
Yes. FUJIAN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are FUJIAN HOLDINGS LIMITED's CR number and BRN?
FUJIAN HOLDINGS LIMITED's company registration (CR) number is 0005158 and its business registration number (BRN) is 00815944.
Where is FUJIAN HOLDINGS LIMITED's registered office?
FUJIAN HOLDINGS LIMITED's registered office is at Unit 3306-3308, 33/F, SHUN TAK CENTRE WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is FUJIAN HOLDINGS LIMITED?
FUJIAN HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has FUJIAN HOLDINGS LIMITED filed?
FUJIAN HOLDINGS LIMITED has 788 documents on file with the Hong Kong Companies Registry, dating back to 1958.
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