Guangzhou Finance Holdings (HK) Company Limited
廣州金控(香港)有限公司
About this company
Guangzhou Finance Holdings (HK) Company Limited is a Hong Kong private company limited by shares incorporated on February 7, 1992. It is registered with company registration (CR) number 0342545 and business registration number (BRN) 15276915. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GUANG RONG FINANCIAL CONSULTANCY CO LIMITED until January 17, 2017. Its registered office is at UNIT D & E 22/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG. There are 125 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on February 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0342545
- BRN
- 15276915
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-02-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-07
Registered office
Current address
UNIT D & E 22/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣州金控(香港)有限公司 | 2017-01-17 | Current |
| 廣永財務諮詢有限公司 | 1992-02-07 | 2017-01-17 |
| Guangzhou Finance Holdings (HK) Company Limited | 2017-01-17 | Current |
| GUANG RONG FINANCIAL CONSULTANCY CO LIMITED | 1992-02-07 | 2017-01-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
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)
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)Amended document
2020-09-02 · Other
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-19 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-02 · Share Related
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-20 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| 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 | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)Amended document | Other | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was Guangzhou Finance Holdings (HK) Company Limited incorporated?
Guangzhou Finance Holdings (HK) Company Limited was incorporated in Hong Kong on February 7, 1992.
Is Guangzhou Finance Holdings (HK) Company Limited still active?
Yes. Guangzhou Finance Holdings (HK) Company Limited is currently active on the Hong Kong Companies Register.
What are Guangzhou Finance Holdings (HK) Company Limited's CR number and BRN?
Guangzhou Finance Holdings (HK) Company Limited's company registration (CR) number is 0342545 and its business registration number (BRN) is 15276915.
Where is Guangzhou Finance Holdings (HK) Company Limited's registered office?
Guangzhou Finance Holdings (HK) Company Limited's registered office is at UNIT D & E 22/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG.
What type of company is Guangzhou Finance Holdings (HK) Company Limited?
Guangzhou Finance Holdings (HK) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Guangzhou Finance Holdings (HK) Company Limited filed?
Guangzhou Finance Holdings (HK) Company Limited has 125 documents on file with the Hong Kong Companies Registry, dating back to 1992.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →