Kroll (HK) Limited
美國評值有限公司
About this company
Kroll (HK) Limited is a Hong Kong private company limited by shares incorporated on March 11, 1975. It is registered with company registration (CR) number 0042041 and business registration number (BRN) 04415398. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently D&P China (HK) Limited until March 31, 2022. Its registered office is at THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 216 documents on file with the Companies Registry dating back to 1975, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
此公司曾多次按<<公司條例>>第680/681條的規定合併, 並為合併後的公司。 最近一次合併在2022年2月10日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 10 FEBRUARY 2022.
Company Information
- CR Number
- 0042041
- BRN
- 04415398
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-03-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 611 companies at Three Pacific Place →
As filed: LEVEL 3, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國評值有限公司 | 1985-02-01 | Current |
| 環亞物業顧問有限公司 | 1984-01-17 | 1985-02-01 |
| 環亞評值香港有限公司 | 1977-12-16 | 1984-01-17 |
| Kroll (HK) Limited | 2022-03-31 | Current |
| D&P China (HK) Limited | 2017-05-16 | 2022-03-31 |
| AMERICAN APPRAISAL CHINA LIMITED | 2003-02-24 | 2017-05-16 |
| AMERICAN APPRAISAL HONGKONG LIMITED | 1985-02-01 | 2003-02-23 |
| ASIAN APPRAISAL HONGKONG LIMITED | 1975-10-21 | 1985-01-31 |
| ASIAN APPRAISAL HONG KONG LIMITED | 1975-03-11 | 1975-10-20 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-28 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-09 · Other
(E)Special resolution
2025-06-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-06-24 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-20 · Other
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-09 | |
| (E)Special resolution | Other | 2025-06-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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At the same registered office
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Frequently asked questions
When was Kroll (HK) Limited incorporated?
Kroll (HK) Limited was incorporated in Hong Kong on March 11, 1975.
Is Kroll (HK) Limited still active?
Yes. Kroll (HK) Limited is currently active on the Hong Kong Companies Register.
What are Kroll (HK) Limited's CR number and BRN?
Kroll (HK) Limited's company registration (CR) number is 0042041 and its business registration number (BRN) is 04415398.
Where is Kroll (HK) Limited's registered office?
Kroll (HK) Limited's registered office is at THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is Kroll (HK) Limited?
Kroll (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kroll (HK) Limited filed?
Kroll (HK) Limited has 216 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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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