HONGKONG LAND (LEASING) LIMITED
荃灣廣場有限公司
About this company
HONGKONG LAND (LEASING) LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 1981. It is registered with company registration (CR) number 0102861 and business registration number (BRN) 07479351. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TSUEN WAN LANDMARK LIMITED until January 4, 1990. Its registered office is at 8TH FLOOR ONE EXCHANGE SQUARE CENTRAL HONG KONG. There are 145 documents on file with the Companies Registry dating back to 1981, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 20, 2026.
Company Information
- CR Number
- 0102861
- BRN
- 07479351
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-09-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-11
Registered office
Current address
8TH FLOOR ONE EXCHANGE SQUARE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 荃灣廣場有限公司 | 1982-11-11 | Current |
| HONGKONG LAND (LEASING) LIMITED | 1990-01-05 | Current |
| TSUEN WAN LANDMARK LIMITED | 1982-11-11 | 1990-01-04 |
| SABLE LAND COMPANY LIMITED | 1981-09-11 | 1982-11-10 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 |
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Frequently asked questions
When was HONGKONG LAND (LEASING) LIMITED incorporated?
HONGKONG LAND (LEASING) LIMITED was incorporated in Hong Kong on September 11, 1981.
Is HONGKONG LAND (LEASING) LIMITED still active?
Yes. HONGKONG LAND (LEASING) LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG LAND (LEASING) LIMITED's CR number and BRN?
HONGKONG LAND (LEASING) LIMITED's company registration (CR) number is 0102861 and its business registration number (BRN) is 07479351.
Where is HONGKONG LAND (LEASING) LIMITED's registered office?
HONGKONG LAND (LEASING) LIMITED's registered office is at 8TH FLOOR ONE EXCHANGE SQUARE CENTRAL HONG KONG.
What type of company is HONGKONG LAND (LEASING) LIMITED?
HONGKONG LAND (LEASING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG LAND (LEASING) LIMITED filed?
HONGKONG LAND (LEASING) LIMITED has 145 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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