LIU'S HOLDINGS LIMITED
廖氏集團有限公司
About this company
LIU'S HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 1960. It is registered with company registration (CR) number 0005823 and business registration number (BRN) 00985751. It is one of 670 companies incorporated in Hong Kong in 1960. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LIU'S (HOLDINGS) LIMITED until June 28, 1973. Its registered office is at 20/F CHONG HING BANK CTR 24 DES VOEUX RD CENTRAL HONG KONG. There are 137 documents on file with the Companies Registry dating back to 1960, most recently (E)FNAR1 - Annual Return filed on March 2, 2026.
Company Information
- CR Number
- 0005823
- BRN
- 00985751
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1960-02-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
20/F CHONG HING BANK CTR 24 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廖氏集團有限公司 | 1973-06-29 | Current |
| LIU'S HOLDINGS LIMITED | 1973-06-29 | Current |
| LIU'S (HOLDINGS) LIMITED | 1972-10-18 | 1973-06-28 |
| LIU CHONG HING CONSTRUCTION COMPANY LIMITED | 1960-02-08 | 1972-10-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)Amended document
2017-04-13 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-12-23 · Other
(E)Altered Articles of Association
2016-12-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)Amended document | Other | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-08 |
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Frequently asked questions
When was LIU'S HOLDINGS LIMITED incorporated?
LIU'S HOLDINGS LIMITED was incorporated in Hong Kong on February 8, 1960.
Is LIU'S HOLDINGS LIMITED still active?
Yes. LIU'S HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LIU'S HOLDINGS LIMITED's CR number and BRN?
LIU'S HOLDINGS LIMITED's company registration (CR) number is 0005823 and its business registration number (BRN) is 00985751.
Where is LIU'S HOLDINGS LIMITED's registered office?
LIU'S HOLDINGS LIMITED's registered office is at 20/F CHONG HING BANK CTR 24 DES VOEUX RD CENTRAL HONG KONG.
What type of company is LIU'S HOLDINGS LIMITED?
LIU'S HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIU'S HOLDINGS LIMITED filed?
LIU'S HOLDINGS LIMITED has 137 documents on file with the Hong Kong Companies Registry, dating back to 1960.
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