HOLAKE (H.K.) LIMITED
好歷(香港)有限公司
About this company
HOLAKE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 1973. It is registered with company registration (CR) number 0036260 and business registration number (BRN) 04049589. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. Its registered office is at 25/F DEVON HSE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG. There are 152 documents on file with the Companies Registry dating back to 1973, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0036260
- BRN
- 04049589
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-11-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
25/F DEVON HSE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2003-11-20)
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Name History
| Name | From | To |
|---|---|---|
| 好歷(香港)有限公司 | 1973-11-20 | Current |
| HOLAKE (H.K.) LIMITED | 1973-11-20 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 |
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Frequently asked questions
When was HOLAKE (H.K.) LIMITED incorporated?
HOLAKE (H.K.) LIMITED was incorporated in Hong Kong on November 20, 1973.
Is HOLAKE (H.K.) LIMITED still active?
Yes. HOLAKE (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are HOLAKE (H.K.) LIMITED's CR number and BRN?
HOLAKE (H.K.) LIMITED's company registration (CR) number is 0036260 and its business registration number (BRN) is 04049589.
Where is HOLAKE (H.K.) LIMITED's registered office?
HOLAKE (H.K.) LIMITED's registered office is at 25/F DEVON HSE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG.
What type of company is HOLAKE (H.K.) LIMITED?
HOLAKE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLAKE (H.K.) LIMITED filed?
HOLAKE (H.K.) LIMITED has 152 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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