REGENT MARK DEVELOPMENT LIMITED

華緻實業有限公司

Live

1989-01-24 · Incorporated 37 years ago · Data updated: 2026-08-30

About this company

REGENT MARK DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 24, 1989. It is registered with company registration (CR) number 0240160 and business registration number (BRN) 13389128. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name REGENT MARK INVESTMENT LIMITED until August 15, 2013. Its registered office is at Unit B, 8/F, WING ON CHEONG BUILDING, 5 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK. There are 74 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on August 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1989-01-24
Restoration Date: 2013-07-30
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2004-04-08

Compliance & Flags

One-member Company: Yes 2024-01-24

Registered office

Current address

Unit B, 8/F, WING ON CHEONG BUILDING, 5 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK

All 135 companies at WING ON CHEONG BUILDING →

As filed: FLAT B, 8TH FLOOR, WING ON CHEONG BUILDING, NO.5 WING LOK STREET, CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
華緻實業有限公司	Chinese	2013-08-15	Current
華緻投資有限公司	Chinese	1989-01-24	2013-08-15
REGENT MARK DEVELOPMENT LIMITED	English	2013-08-15	Current
REGENT MARK INVESTMENT LIMITED	English	1989-01-24	2013-08-15

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.

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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)FNAR1 - Annual Return

2026-08-17 · Annual Return

(E)FNAR1 - Annual Return

2026-08-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-01-25 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-11-21 · Other

(E)FNAR1 - Annual Return

2023-04-27 · Annual Return

(E)FNAR1 - Annual Return

2023-04-27 · Annual Return

(E)FNAR1 - Annual Return

2023-04-27 · Annual Return

(E)FNAR1 - Annual Return

2023-04-27 · Annual Return

(E)FNAR1 - Annual Return

2023-04-27 · Annual Return

(E)FNAR1 - Annual Return

2018-02-06 · Annual Return

(E)FNAR1 - Annual Return

2017-02-02 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-11-01 · Address Change

(E)FNAR1 - Annual Return

2016-02-05 · Annual Return

(E)FNAR1 - Annual Return

2015-02-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-03-14 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2013-08-15 · Name Change

Certificate of Change of Name

2013-08-15 · Name Change

(E)Court order for restoration

2013-07-30 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-08-17
(E)FNAR1 - Annual Return	Annual Return	2026-08-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-14
(E)FNAR1 - Annual Return	Annual Return	2024-01-25
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2023-11-21
(E)FNAR1 - Annual Return	Annual Return	2023-04-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-27
(E)FNAR1 - Annual Return	Annual Return	2018-02-06
(E)FNAR1 - Annual Return	Annual Return	2017-02-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-11-01
(E)FNAR1 - Annual Return	Annual Return	2016-02-05
(E)FNAR1 - Annual Return	Annual Return	2015-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-14
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-08-15
Certificate of Change of Name	Name Change	2013-08-15
(E)Court order for restoration	Other	2013-07-30

View all 74 filings

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