SHEPPARD HOLDINGS LIMITED
騰飛控股有限公司
About this company
SHEPPARD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1989. It is registered with company registration (CR) number 0251843 and business registration number (BRN) 12874417. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 2, 2025. It has operated under 3 previous names, most recently CAPITAL CHINA GROUP LIMITED until February 21, 1996. Its registered office is at ROOMS 7 & 8, 10/F., ARION COMMERCIAL CENTRE, NOS. 2-12 QUEEN'S ROAD WEST, HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1989, most recently (E)Special Resolution (Dormant Company) filed on May 2, 2025.
Company Information
- CR Number
- 0251843
- BRN
- 12874417
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-05-02
Registered office
Current address
ROOMS 7 & 8, 10/F., ARION COMMERCIAL CENTRE, NOS. 2-12 QUEEN'S ROAD WEST, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-01)
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Name History
| Name | From | To |
|---|---|---|
| 騰飛控股有限公司 | 1996-02-22 | Current |
| 華都(必騰)集團有限公司 | 1995-07-04 | 1996-02-22 |
| 必騰控股有限公司 | 1993-07-27 | 1995-07-04 |
| 必騰發展有限公司 | 1989-05-09 | 1993-07-27 |
| SHEPPARD HOLDINGS LIMITED | 1996-02-22 | Current |
| CAPITAL CHINA GROUP LIMITED | 1995-07-04 | 1996-02-21 |
| SHEPPARD HOLDING LIMITED | 1993-07-27 | 1995-07-03 |
| SHEPPARD DEVELOPMENT LIMITED | 1989-05-09 | 1993-07-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2025-05-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)Amended document
2022-07-07 · Other
(E)Amended document
2022-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-15 · Address Change
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)Amended document | Other | 2022-07-07 | |
| (E)Amended document | Other | 2022-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was SHEPPARD HOLDINGS LIMITED incorporated?
SHEPPARD HOLDINGS LIMITED was incorporated in Hong Kong on May 9, 1989.
Is SHEPPARD HOLDINGS LIMITED still active?
Yes. SHEPPARD HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 2, 2025).
What are SHEPPARD HOLDINGS LIMITED's CR number and BRN?
SHEPPARD HOLDINGS LIMITED's company registration (CR) number is 0251843 and its business registration number (BRN) is 12874417.
Where is SHEPPARD HOLDINGS LIMITED's registered office?
SHEPPARD HOLDINGS LIMITED's registered office is at ROOMS 7 & 8, 10/F., ARION COMMERCIAL CENTRE, NOS. 2-12 QUEEN'S ROAD WEST, HONG KONG.
What type of company is SHEPPARD HOLDINGS LIMITED?
SHEPPARD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHEPPARD HOLDINGS LIMITED filed?
SHEPPARD HOLDINGS LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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