HIS (HONG KONG) COMPANY LIMITED
秀國際服務有限公司
About this company
HIS (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 1985. It is registered with company registration (CR) number 0151190 and business registration number (BRN) 09697458. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KOON ON COMPANY LIMITED until May 27, 1985. Its registered office is at ROOM 211, 2ND FLOOR, EMPIRE CENTRE, NO. 68 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 132 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on May 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0151190
- BRN
- 09697458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-05-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
ROOM 211, 2ND FLOOR, EMPIRE CENTRE, NO. 68 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 秀國際服務有限公司 | 1985-05-28 | Current |
| HIS (HONG KONG) COMPANY LIMITED | 1985-05-28 | Current |
| KOON ON COMPANY LIMITED | 1985-05-14 | 1985-05-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-10 · Address Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-04-12 · Other
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 |
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Frequently asked questions
When was HIS (HONG KONG) COMPANY LIMITED incorporated?
HIS (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on May 14, 1985.
Is HIS (HONG KONG) COMPANY LIMITED still active?
Yes. HIS (HONG KONG) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HIS (HONG KONG) COMPANY LIMITED's CR number and BRN?
HIS (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0151190 and its business registration number (BRN) is 09697458.
Where is HIS (HONG KONG) COMPANY LIMITED's registered office?
HIS (HONG KONG) COMPANY LIMITED's registered office is at ROOM 211, 2ND FLOOR, EMPIRE CENTRE, NO. 68 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is HIS (HONG KONG) COMPANY LIMITED?
HIS (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIS (HONG KONG) COMPANY LIMITED filed?
HIS (HONG KONG) COMPANY LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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