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 22/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 810 documents on file with the Companies Registry dating back to 1960, most recently (E)FNAR1 - Annual Return filed on August 5, 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
22/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 496 companies at Allied Kajima Building →
As filed: 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 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (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 |
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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 22/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
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 810 documents on file with the Hong Kong Companies Registry, dating back to 1960.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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