MANOR HOUSE HOLDINGS LIMITED
美居集團有限公司
About this company
MANOR HOUSE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 1952. It is registered with company registration (CR) number 0003536 and business registration number (BRN) 00162696. It is one of 275 companies incorporated in Hong Kong in 1952. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TYLEELORD PROPERTIES LIMITED until February 25, 1982. Its registered office is at ROOM D, 3/F., THOMSN COMMERCIAL BUILDING, 8-10 THOMSON ROAD, WANCHAI HONG KONG. There are 257 documents on file with the Companies Registry dating back to 1952, most recently (E)FNAR1 - Annual Return filed on July 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0003536
- BRN
- 00162696
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1952-06-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-27
Registered office
Current address
ROOM D, 3/F., THOMSN COMMERCIAL BUILDING, 8-10 THOMSON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美居集團有限公司 | 1982-02-26 | Current |
| 泰利來置業有限公司 | 1974-12-17 | 1982-02-26 |
| MANOR HOUSE HOLDINGS LIMITED | 1982-02-26 | Current |
| TYLEELORD PROPERTIES LIMITED | 1974-12-17 | 1982-02-25 |
| TYRESOLES (HONG KONG) LIMITED | 1952-06-20 | 1974-12-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-09 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-09 · Memorandum & Articles
(E)Special resolution
2023-11-09 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-11-09 · Other
(E)Altered Articles of Association
2023-11-09 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2023-11-09 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)Accounts / Financial Statements
2023-07-12 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)Accounts / Financial Statements
2022-07-20 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2021-12-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-09 | |
| (E)Special resolution | Other | 2023-11-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-11-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-09 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 |
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Frequently asked questions
When was MANOR HOUSE HOLDINGS LIMITED incorporated?
MANOR HOUSE HOLDINGS LIMITED was incorporated in Hong Kong on June 20, 1952.
Is MANOR HOUSE HOLDINGS LIMITED still active?
Yes. MANOR HOUSE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MANOR HOUSE HOLDINGS LIMITED's CR number and BRN?
MANOR HOUSE HOLDINGS LIMITED's company registration (CR) number is 0003536 and its business registration number (BRN) is 00162696.
Where is MANOR HOUSE HOLDINGS LIMITED's registered office?
MANOR HOUSE HOLDINGS LIMITED's registered office is at ROOM D, 3/F., THOMSN COMMERCIAL BUILDING, 8-10 THOMSON ROAD, WANCHAI HONG KONG.
What type of company is MANOR HOUSE HOLDINGS LIMITED?
MANOR HOUSE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MANOR HOUSE HOLDINGS LIMITED filed?
MANOR HOUSE HOLDINGS LIMITED has 257 documents on file with the Hong Kong Companies Registry, dating back to 1952.
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