Fung Holdings (1937) Limited
馮氏控股(1937)有限公司
About this company
Fung Holdings (1937) Limited is a Hong Kong private company limited by shares incorporated on December 28, 1937. It is registered with company registration (CR) number 0001484 and business registration number (BRN) 00000505. It is one of 74 companies incorporated in Hong Kong in 1937. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LI & FUNG (1937) LIMITED until July 9, 2012. Its registered office is at 10TH FLOOR, LIFUNG TOWER, 868 CHEUNG SHA WAN ROAD, KLN HONG KONG. There are 239 documents on file with the Companies Registry dating back to 1937, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0001484
- BRN
- 00000505
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1937-12-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-28
Registered office
Current address
10TH FLOOR, LIFUNG TOWER, 868 CHEUNG SHA WAN ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-31)
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Name History
| Name | From | To |
|---|---|---|
| 馮氏控股(1937)有限公司 | 2012-07-09 | Current |
| 利豐(1937)有限公司 | 1992-05-21 | 2012-07-09 |
| 利豐有限公司 | 1973-05-01 | 1992-05-21 |
| Fung Holdings (1937) Limited | 2012-07-09 | Current |
| LI & FUNG (1937) LIMITED | 1992-05-21 | 2012-07-09 |
| LI & FUNG LIMITED | 1937-12-28 | 1992-05-21 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-10-28 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-10-08 · Share Related
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-17 · Other
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-10-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-20 |
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Frequently asked questions
When was Fung Holdings (1937) Limited incorporated?
Fung Holdings (1937) Limited was incorporated in Hong Kong on December 28, 1937.
Is Fung Holdings (1937) Limited still active?
Yes. Fung Holdings (1937) Limited is currently active on the Hong Kong Companies Register.
What are Fung Holdings (1937) Limited's CR number and BRN?
Fung Holdings (1937) Limited's company registration (CR) number is 0001484 and its business registration number (BRN) is 00000505.
Where is Fung Holdings (1937) Limited's registered office?
Fung Holdings (1937) Limited's registered office is at 10TH FLOOR, LIFUNG TOWER, 868 CHEUNG SHA WAN ROAD, KLN HONG KONG.
What type of company is Fung Holdings (1937) Limited?
Fung Holdings (1937) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fung Holdings (1937) Limited filed?
Fung Holdings (1937) Limited has 239 documents on file with the Hong Kong Companies Registry, dating back to 1937.
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