Auberge Hospitality Limited
愉景灣酒店會所管理有限公司
About this company
Auberge Hospitality Limited is a Hong Kong private company limited by shares incorporated on December 9, 1980. It is registered with company registration (CR) number 0090479 and business registration number (BRN) 06975550. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently DISCOVERY BAY COMMUNICATION SERVICES LIMITED until April 18, 2019. Its registered office is at 23/F CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT RD CENTRAL HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1980, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 13, 2026.
Company Information
- CR Number
- 0090479
- BRN
- 06975550
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-12-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-09
Registered office
Current address
23/F CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愉景灣酒店會所管理有限公司 | 2019-04-18 | Current |
| 愉景灣通訊服務有限公司 | 2001-11-14 | 2019-04-18 |
| Auberge Hospitality Limited | 2019-04-18 | Current |
| DISCOVERY BAY COMMUNICATION SERVICES LIMITED | 2001-11-14 | 2019-04-18 |
| DISCOVERY BAY SERVICE APARTMENTS LIMITED | 1980-12-09 | 2001-11-13 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-18 · Name Change
Certificate of Change of Name
2019-04-18 · Name Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-18 | |
| Certificate of Change of Name | Name Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 |
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Frequently asked questions
When was Auberge Hospitality Limited incorporated?
Auberge Hospitality Limited was incorporated in Hong Kong on December 9, 1980.
Is Auberge Hospitality Limited still active?
Yes. Auberge Hospitality Limited is currently active on the Hong Kong Companies Register.
What are Auberge Hospitality Limited's CR number and BRN?
Auberge Hospitality Limited's company registration (CR) number is 0090479 and its business registration number (BRN) is 06975550.
Where is Auberge Hospitality Limited's registered office?
Auberge Hospitality Limited's registered office is at 23/F CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is Auberge Hospitality Limited?
Auberge Hospitality Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Auberge Hospitality Limited filed?
Auberge Hospitality Limited has 94 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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