ALLIED PROPERTIES (H.K.) LIMITED
聯合地產(香港)有限公司
About this company
ALLIED PROPERTIES (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 1960. It is registered with company registration (CR) number 0006095 and business registration number (BRN) 01029116. 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 HSIN CHONG PROPERTIES LIMITED until January 11, 1987. Its registered office is at 22ND FLOOR ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI HONG KONG. There are 809 documents on file with the Companies Registry dating back to 1960, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0006095
- BRN
- 01029116
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1960-07-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2019-12-31
- Last AGM
- 2015-06-04
Registered office
Current address
22ND FLOOR ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯合地產(香港)有限公司 | 1987-11-17 | Current |
| 新昌地產有限公司 | 1980-12-05 | 1987-11-17 |
| 新昌企業有限公司 | 1960-07-18 | 1980-12-05 |
| ALLIED PROPERTIES (H.K.) LIMITED | 1987-01-12 | Current |
| HSIN CHONG PROPERTIES LIMITED | 1980-12-05 | 1987-01-11 |
| HSIN CHONG INVESTMENT COMPANY, LIMITED | 1960-07-18 | 1980-12-04 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2020-12-02 · Share Related
(E)FNAA4 - Notice of Change of Company Status
2020-11-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-27 · Memorandum & Articles
(E)Special resolution
2020-11-27 · Other
(E)FNSC1 - Return of Allotment
2020-11-25 · Share Related
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2020-11-25 · Share Related
(E)Minute for reduction of share capital
2020-11-25 · Charges
(E)Court order for reduction of share capital
2020-11-25 · Other
(E)Special resolution for reduction of capital
2020-07-20 · Other
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)Accounts / Financial Statements
2020-07-08 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2020-12-02 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-11-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-27 | |
| (E)Special resolution | Other | 2020-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-25 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2020-11-25 | |
| (E)Minute for reduction of share capital | Charges | 2020-11-25 | |
| (E)Court order for reduction of share capital | Other | 2020-11-25 | |
| (E)Special resolution for reduction of capital | Other | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-08 |
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Frequently asked questions
When was ALLIED PROPERTIES (H.K.) LIMITED incorporated?
ALLIED PROPERTIES (H.K.) LIMITED was incorporated in Hong Kong on July 18, 1960.
Is ALLIED PROPERTIES (H.K.) LIMITED still active?
Yes. ALLIED PROPERTIES (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are ALLIED PROPERTIES (H.K.) LIMITED's CR number and BRN?
ALLIED PROPERTIES (H.K.) LIMITED's company registration (CR) number is 0006095 and its business registration number (BRN) is 01029116.
Where is ALLIED PROPERTIES (H.K.) LIMITED's registered office?
ALLIED PROPERTIES (H.K.) LIMITED's registered office is at 22ND FLOOR ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is ALLIED PROPERTIES (H.K.) LIMITED?
ALLIED PROPERTIES (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED PROPERTIES (H.K.) LIMITED filed?
ALLIED PROPERTIES (H.K.) LIMITED has 809 documents on file with the Hong Kong Companies Registry, dating back to 1960.
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