SIMMONS HOLDINGS LIMITED
About this company
SIMMONS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 11, 1983. It is registered with company registration (CR) number 0129901 and business registration number (BRN) 09240144. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ROLEPHIN COMPANY LIMITED until May 2, 1985. Its registered office is at 16 & 17/F TAL BUILDING 49 AUSTIN ROAD KOWLOON HONG KONG. There are 114 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAR1 - Annual Return filed on November 11, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0129901
- BRN
- 09240144
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-11-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-11
Registered office
Current address
16 & 17/F TAL BUILDING 49 AUSTIN ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SIMMONS HOLDINGS LIMITED | 1985-05-03 | Current |
| ROLEPHIN COMPANY LIMITED | 1983-11-11 | 1985-05-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-27 · Charges
(E)Instrument
2025-08-27 · Other
(E)Certificate of Registration of Charge
2025-08-27 · Charges
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNSC1 - Return of Allotment
2017-06-23 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-03 · Share Related
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-27 | |
| (E)Instrument | Other | 2025-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was SIMMONS HOLDINGS LIMITED incorporated?
SIMMONS HOLDINGS LIMITED was incorporated in Hong Kong on November 11, 1983.
Is SIMMONS HOLDINGS LIMITED still active?
Yes. SIMMONS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SIMMONS HOLDINGS LIMITED's CR number and BRN?
SIMMONS HOLDINGS LIMITED's company registration (CR) number is 0129901 and its business registration number (BRN) is 09240144.
Where is SIMMONS HOLDINGS LIMITED's registered office?
SIMMONS HOLDINGS LIMITED's registered office is at 16 & 17/F TAL BUILDING 49 AUSTIN ROAD KOWLOON HONG KONG.
What type of company is SIMMONS HOLDINGS LIMITED?
SIMMONS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMMONS HOLDINGS LIMITED filed?
SIMMONS HOLDINGS LIMITED has 114 documents on file with the Hong Kong Companies Registry, dating back to 1983.
Need this data via API? Full data and API access →