ALLIED BANKING CORPORATION (HONG KONG) LIMITED
新聯銀行(香港)有限公司
About this company
ALLIED BANKING CORPORATION (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 1977. It is registered with company registration (CR) number 0055362 and business registration number (BRN) 05377151. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ALLIED CAPITAL RESOURCES LIMITED until June 27, 2002. Its registered office is at 1402 WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL HONG KONG. There are 208 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on September 22, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0055362
- BRN
- 05377151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-09-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
1402 WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新聯銀行(香港)有限公司 | 2002-06-28 | Current |
| 新聯財務有限公司 | 1982-04-07 | 2002-06-28 |
| 新聯金融有限公司 | 1978-09-01 | 1982-04-07 |
| ALLIED BANKING CORPORATION (HONG KONG) LIMITED | 2002-06-28 | Current |
| ALLIED CAPITAL RESOURCES LIMITED | 1978-09-01 | 2002-06-27 |
| LUEN HOP FINANCE COMPANY LIMITED | 1977-09-06 | 1978-08-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-07 |
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Frequently asked questions
When was ALLIED BANKING CORPORATION (HONG KONG) LIMITED incorporated?
ALLIED BANKING CORPORATION (HONG KONG) LIMITED was incorporated in Hong Kong on September 6, 1977.
Is ALLIED BANKING CORPORATION (HONG KONG) LIMITED still active?
Yes. ALLIED BANKING CORPORATION (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are ALLIED BANKING CORPORATION (HONG KONG) LIMITED's CR number and BRN?
ALLIED BANKING CORPORATION (HONG KONG) LIMITED's company registration (CR) number is 0055362 and its business registration number (BRN) is 05377151.
Where is ALLIED BANKING CORPORATION (HONG KONG) LIMITED's registered office?
ALLIED BANKING CORPORATION (HONG KONG) LIMITED's registered office is at 1402 WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is ALLIED BANKING CORPORATION (HONG KONG) LIMITED?
ALLIED BANKING CORPORATION (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED BANKING CORPORATION (HONG KONG) LIMITED filed?
ALLIED BANKING CORPORATION (HONG KONG) LIMITED has 208 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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