CITYPLAZA HOLDINGS LIMITED
太古城中心控股有限公司
About this company
CITYPLAZA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 1973. It is registered with company registration (CR) number 0034114 and business registration number (BRN) 04577845. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TAIKOO SHING DEVELOPMENTS LIMITED until November 4, 1992. Its registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 152 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on July 2, 2026.
Company Information
- CR Number
- 0034114
- BRN
- 04577845
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-06-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-15
Registered office
Current address
33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 太古城中心控股有限公司 | 1992-11-05 | Current |
| CITYPLAZA HOLDINGS LIMITED | 1992-11-05 | Current |
| TAIKOO SHING DEVELOPMENTS LIMITED | 1975-11-14 | 1992-11-04 |
| ROTARIAN ESTATES LIMITED | 1973-06-15 | 1975-11-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 |
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Frequently asked questions
When was CITYPLAZA HOLDINGS LIMITED incorporated?
CITYPLAZA HOLDINGS LIMITED was incorporated in Hong Kong on June 15, 1973.
Is CITYPLAZA HOLDINGS LIMITED still active?
Yes. CITYPLAZA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CITYPLAZA HOLDINGS LIMITED's CR number and BRN?
CITYPLAZA HOLDINGS LIMITED's company registration (CR) number is 0034114 and its business registration number (BRN) is 04577845.
Where is CITYPLAZA HOLDINGS LIMITED's registered office?
CITYPLAZA HOLDINGS LIMITED's registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is CITYPLAZA HOLDINGS LIMITED?
CITYPLAZA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITYPLAZA HOLDINGS LIMITED filed?
CITYPLAZA HOLDINGS LIMITED has 152 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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