GUANGDONG PROPERTIES HOLDINGS LIMITED
粵海地產發展有限公司
About this company
GUANGDONG PROPERTIES HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1991. It is registered with company registration (CR) number 0300579 and business registration number (BRN) 14509399. 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 previously operated under the name NICEDUTY DEVELOPMENT LIMITED until September 9, 1997. Its registered office is at 28/F & 29/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG. There are 124 documents on file with the Companies Registry dating back to 1991, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 18, 2026.
Important Notes
從2018年7月31日起，GUANGDONG PROPERTIES HOLDINGS LIMITED粵海地產發展有限公司 (公司編號：0300579) 按《公司條例》第680/681條的規定，與GUANGDONG PROPERTY AGENCY LIMITED粵海物業代理有限公司 (公司編號：0327754) 合併。而前者為合併後的公司。 ON 31 JULY 2018, GUANGDONG PROPERTIES HOLDINGS LIMITED粵海地產發展有限公司 (CR NO. 0300579) WAS AMALGAMATED WITH GUANGDONG PROPERTY AGENCY LIMITED粵海物業代理有限公司 (CR NO. 0327754) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0300579
- BRN
- 14509399
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-26
Registered office
Current address
28/F & 29/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 粵海地產發展有限公司 | 1997-09-10 | Current |
| 美任發展有限公司 | 1991-02-26 | 1997-09-10 |
| GUANGDONG PROPERTIES HOLDINGS LIMITED | 1997-09-10 | Current |
| NICEDUTY DEVELOPMENT LIMITED | 1991-02-26 | 1997-09-09 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-29 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2025-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-14 · Share Related
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-29 · Share Related
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 |
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Frequently asked questions
When was GUANGDONG PROPERTIES HOLDINGS LIMITED incorporated?
GUANGDONG PROPERTIES HOLDINGS LIMITED was incorporated in Hong Kong on February 26, 1991.
Is GUANGDONG PROPERTIES HOLDINGS LIMITED still active?
Yes. GUANGDONG PROPERTIES HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GUANGDONG PROPERTIES HOLDINGS LIMITED's CR number and BRN?
GUANGDONG PROPERTIES HOLDINGS LIMITED's company registration (CR) number is 0300579 and its business registration number (BRN) is 14509399.
Where is GUANGDONG PROPERTIES HOLDINGS LIMITED's registered office?
GUANGDONG PROPERTIES HOLDINGS LIMITED's registered office is at 28/F & 29/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is GUANGDONG PROPERTIES HOLDINGS LIMITED?
GUANGDONG PROPERTIES HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANGDONG PROPERTIES HOLDINGS LIMITED filed?
GUANGDONG PROPERTIES HOLDINGS LIMITED has 124 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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