ALLIED GROUP LIMITED
聯合集團有限公司
Incorporated 54 years ago
Data updated: 2026-03-24
About this company
ALLIED GROUP LIMITED is a Hong Kong public company limited by shares incorporated on December 15, 1972. It is registered with company registration (CR) number 0030975 and business registration number (BRN) 03727649. The company is currently active on the Hong Kong Companies Register. Its registered office is at 22ND FLOOR ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on March 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0030975
- BRN
- 03727649
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1972-12-15
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 22ND FLOOR ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ALLIED GROUP LIMITED | 1990-12-18 | Current |
| ALLIED GROUP LIMITED | 1990-07-10 | 1990-12-18 |
| ALLIED OVERSEAS INVESTMENTS LIMITED | 1986-11-03 | 1990-07-10 |
| SIU ON REALTY COMPANY LIMITED | 1972-12-15 | 1986-11-03 |
| 聯合集團有限公司 | 1990-12-18 | Current |
| 兆安地產有限公司 | 1972-12-15 | 1990-12-18 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2026-03-02 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-10-21 |
| (E)Accounts / Financial Statements | 2025-07-18 |
| (E)FNAR1 - Annual Return | 2025-07-18 |
| (E)Accounts / Financial Statements | 2024-07-23 |
| (E)FNAR1 - Annual Return | 2024-07-23 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)Accounts / Financial Statements | 2023-07-19 |
| (E)FNAR1 - Annual Return | 2023-07-19 |
| (E)Special resolution | 2023-06-05 |
| (E)Altered Articles of Association | 2023-06-05 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2023-06-05 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-03-02 |
| (E)Accounts / Financial Statements | 2022-07-19 |
| (E)FNAR1 - Annual Return | 2022-07-19 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-07-12 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-07-07 |
| (E)FNSC2 - Return of Share Redemption or Buy-back | 2022-04-26 |
| (E)Accounts / Financial Statements | 2021-07-16 |
| (E)FNAR1 - Annual Return | 2021-07-16 |