ROYAL ARCARDIA LIMITED
松日通訊控股有限公司
About this company
ROYAL ARCARDIA LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1991. It is registered with company registration (CR) number 0303371 and business registration number (BRN) 14506202. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently MATSUNICHI COMMUNICATION HOLDINGS LIMITED until August 4, 2002. Its registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1991, most recently (E)FNA2 - Notification of Resignation of Auditor filed on April 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0303371
- BRN
- 14506202
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-03-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-26
Registered office
Current address
28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 松日通訊控股有限公司 | 2002-06-19 | Current |
| 鷹馳實業有限公司 | 1999-07-09 | 2002-06-19 |
| 便利CALL有限公司 | 1991-05-28 | 1999-07-09 |
| 兆新有限公司 | 1991-03-26 | 1991-05-28 |
| ROYAL ARCARDIA LIMITED | 2002-08-05 | Current |
| MATSUNICHI COMMUNICATION HOLDINGS LIMITED | 2002-06-19 | 2002-08-04 |
| GRANEAGLE HOLDINGS LIMITED | 1999-07-09 | 1999-09-09 |
| DIAL EASY COMPANY LIMITED | 1991-05-28 | 2002-06-18 |
| BILLION SUN LIMITED | 1991-03-26 | 1991-05-27 |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-01-14 · Charges
(E)Instrument
2026-01-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-14 · Charges
(E)Instrument
2026-01-14 · Other
(E)Certificate of Registration of Charge
2026-01-14 · Charges
(E)Certificate of Registration of Charge
2026-01-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-16 · Other
(E)Altered Articles of Association
2022-03-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-14 | |
| (E)Instrument | Other | 2026-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-14 | |
| (E)Instrument | Other | 2026-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-16 |
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Frequently asked questions
When was ROYAL ARCARDIA LIMITED incorporated?
ROYAL ARCARDIA LIMITED was incorporated in Hong Kong on March 26, 1991.
Is ROYAL ARCARDIA LIMITED still active?
Yes. ROYAL ARCARDIA LIMITED is currently active on the Hong Kong Companies Register.
What are ROYAL ARCARDIA LIMITED's CR number and BRN?
ROYAL ARCARDIA LIMITED's company registration (CR) number is 0303371 and its business registration number (BRN) is 14506202.
Where is ROYAL ARCARDIA LIMITED's registered office?
ROYAL ARCARDIA LIMITED's registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is ROYAL ARCARDIA LIMITED?
ROYAL ARCARDIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROYAL ARCARDIA LIMITED filed?
ROYAL ARCARDIA LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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