RIVERA (HOLDINGS) LIMITED
川河集團有限公司
About this company
RIVERA (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 1964. It is registered with company registration (CR) number 0010094 and business registration number (BRN) 01702489. It is one of 1,480 companies incorporated in Hong Kong in 1964. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WAI WAH ENTERPRISES LIMITED until September 14, 1987. Its registered office is at RMS 1501-2 AND 1507-12 15/F WING ON CTR 111 CONNAUGHT RD CENTRAL HONG KONG. There are 529 documents on file with the Companies Registry dating back to 1964, most recently (E)FNAR1 - Annual Return filed on May 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0010094
- BRN
- 01702489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1964-05-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2020-12-31
- Last AGM
- 2015-05-28
Registered office
Current address
RMS 1501-2 AND 1507-12 15/F WING ON CTR 111 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 川河集團有限公司 | 1987-09-15 | Current |
| 偉華企業有限公司 | 1964-05-04 | 1987-09-15 |
| RIVERA (HOLDINGS) LIMITED | 1987-09-15 | Current |
| WAI WAH ENTERPRISES LIMITED | 1964-05-04 | 1987-09-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-05-28 · Share Related
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)Special resolution for reduction of capital
2024-04-30 · Other
(E)FNSC17 - Solvency Statement
2024-04-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-17 · Other
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAA4 - Notice of Change of Company Status
2022-02-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-04 · Memorandum & Articles
(E)Special resolution
2022-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2021-08-30 · Share Related
(E)Court order for reduction of share capital
2021-08-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)Special resolution for reduction of capital | Other | 2024-04-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2022-02-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-04 | |
| (E)Special resolution | Other | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2021-08-30 | |
| (E)Court order for reduction of share capital | Other | 2021-08-19 |
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Frequently asked questions
When was RIVERA (HOLDINGS) LIMITED incorporated?
RIVERA (HOLDINGS) LIMITED was incorporated in Hong Kong on May 4, 1964.
Is RIVERA (HOLDINGS) LIMITED still active?
Yes. RIVERA (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are RIVERA (HOLDINGS) LIMITED's CR number and BRN?
RIVERA (HOLDINGS) LIMITED's company registration (CR) number is 0010094 and its business registration number (BRN) is 01702489.
Where is RIVERA (HOLDINGS) LIMITED's registered office?
RIVERA (HOLDINGS) LIMITED's registered office is at RMS 1501-2 AND 1507-12 15/F WING ON CTR 111 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is RIVERA (HOLDINGS) LIMITED?
RIVERA (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RIVERA (HOLDINGS) LIMITED filed?
RIVERA (HOLDINGS) LIMITED has 529 documents on file with the Hong Kong Companies Registry, dating back to 1964.
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