ALLIED GROUP LIMITED
聯合集團有限公司
About this company
ALLIED GROUP LIMITED is a Hong Kong public company limited by shares incorporated on December 15, 1972. It is registered with company registration (CR) number 0030975 and business registration number (BRN) 03727649. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ALLIED OVERSEAS INVESTMENTS LIMITED until July 9, 1990. Its registered office is at 22ND FLOOR ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI HONG KONG. There are 670 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on July 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0030975
- BRN
- 03727649
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-12-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- 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 |
|---|---|---|
| 聯合集團有限公司 | 1990-12-18 | Current |
| 兆安地產有限公司 | 1972-12-15 | 1990-12-18 |
| ALLIED GROUP LIMITED | 1990-07-10 | Current |
| ALLIED OVERSEAS INVESTMENTS LIMITED | 1986-11-03 | 1990-07-09 |
| SIU ON REALTY COMPANY LIMITED | 1972-12-15 | 1986-11-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)Accounts / Financial Statements
2026-07-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)Accounts / Financial Statements
2025-07-18 · Accounts
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)Accounts / Financial Statements
2024-07-23 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)Accounts / Financial Statements
2023-07-19 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-05 · Memorandum & Articles
(E)Special resolution
2023-06-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)Accounts / Financial Statements
2022-07-19 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-05 | |
| (E)Special resolution | Other | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-07 |
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Frequently asked questions
When was ALLIED GROUP LIMITED incorporated?
ALLIED GROUP LIMITED was incorporated in Hong Kong on December 15, 1972.
Is ALLIED GROUP LIMITED still active?
Yes. ALLIED GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ALLIED GROUP LIMITED's CR number and BRN?
ALLIED GROUP LIMITED's company registration (CR) number is 0030975 and its business registration number (BRN) is 03727649.
Where is ALLIED GROUP LIMITED's registered office?
ALLIED GROUP LIMITED's registered office is at 22ND FLOOR ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is ALLIED GROUP LIMITED?
ALLIED GROUP LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED GROUP LIMITED filed?
ALLIED GROUP LIMITED has 670 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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