ESQUEL CHINA HOLDINGS LIMITED
溢達中國控股有限公司
About this company
ESQUEL CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 1984. It is registered with company registration (CR) number 0141123 and business registration number (BRN) 09213169. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently ESQUEL ACCESSORIES HOLDINGS LIMITED until April 24, 2003. Its registered office is at 13/F HARBOUR CENTRE 25 HARBOUR ROAD WAN CHAI HONG KONG. There are 119 documents on file with the Companies Registry dating back to 1984, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 12, 2026.
Company Information
- CR Number
- 0141123
- BRN
- 09213169
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-08-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
13/F HARBOUR CENTRE 25 HARBOUR ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 溢達中國控股有限公司 | 2003-04-25 | Current |
| 溢達輔料控股有限公司 | 2000-07-31 | 2003-04-25 |
| 日登實業有限公司 | 1992-03-31 | 2000-07-31 |
| ESQUEL CHINA HOLDINGS LIMITED | 2003-04-25 | Current |
| ESQUEL ACCESSORIES HOLDINGS LIMITED | 2000-07-31 | 2003-04-24 |
| YATTON HOLDINGS LIMITED | 1992-03-31 | 2000-07-30 |
| GOLDTHORNE COMPANY LIMITED | 1984-08-30 | 1992-03-30 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-19 · Share Related
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)Special resolution
2020-03-03 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-03-03 · Other
(E)Altered Articles of Association
2020-03-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-27 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-11-05 · Share Related
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)Special resolution | Other | 2020-03-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 |
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Frequently asked questions
When was ESQUEL CHINA HOLDINGS LIMITED incorporated?
ESQUEL CHINA HOLDINGS LIMITED was incorporated in Hong Kong on August 30, 1984.
Is ESQUEL CHINA HOLDINGS LIMITED still active?
Yes. ESQUEL CHINA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ESQUEL CHINA HOLDINGS LIMITED's CR number and BRN?
ESQUEL CHINA HOLDINGS LIMITED's company registration (CR) number is 0141123 and its business registration number (BRN) is 09213169.
Where is ESQUEL CHINA HOLDINGS LIMITED's registered office?
ESQUEL CHINA HOLDINGS LIMITED's registered office is at 13/F HARBOUR CENTRE 25 HARBOUR ROAD WAN CHAI HONG KONG.
What type of company is ESQUEL CHINA HOLDINGS LIMITED?
ESQUEL CHINA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESQUEL CHINA HOLDINGS LIMITED filed?
ESQUEL CHINA HOLDINGS LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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