ROTUNDA (FATHER AND SON) COMPANY LIMITED
光祖(父子)有限公司
About this company
ROTUNDA (FATHER AND SON) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1991. It is registered with company registration (CR) number 0320068 and business registration number (BRN) 16827993. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 28, 2024. Its registered office is at ROOM 607, 6/F., KWONG KIN TRADE CENTRE, NO. 5 KIN FAT STREET, TUEN MUN, NT HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1991, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0320068
- BRN
- 16827993
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-06
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-08-28
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
ROOM 607, 6/F., KWONG KIN TRADE CENTRE, NO. 5 KIN FAT STREET, TUEN MUN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-05-23)
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Name History
| Name | From | To |
|---|---|---|
| 光祖(父子)有限公司 | 1991-08-06 | Current |
| ROTUNDA (FATHER AND SON) COMPANY LIMITED | 1991-08-06 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(C)Special Resolution (Dormant Company)
2024-08-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-12 · Address Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)Written resolution
2017-08-17 · Other
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)Written resolution | Other | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 |
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Frequently asked questions
When was ROTUNDA (FATHER AND SON) COMPANY LIMITED incorporated?
ROTUNDA (FATHER AND SON) COMPANY LIMITED was incorporated in Hong Kong on August 6, 1991.
Is ROTUNDA (FATHER AND SON) COMPANY LIMITED still active?
Yes. ROTUNDA (FATHER AND SON) COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 28, 2024).
What are ROTUNDA (FATHER AND SON) COMPANY LIMITED's CR number and BRN?
ROTUNDA (FATHER AND SON) COMPANY LIMITED's company registration (CR) number is 0320068 and its business registration number (BRN) is 16827993.
Where is ROTUNDA (FATHER AND SON) COMPANY LIMITED's registered office?
ROTUNDA (FATHER AND SON) COMPANY LIMITED's registered office is at ROOM 607, 6/F., KWONG KIN TRADE CENTRE, NO. 5 KIN FAT STREET, TUEN MUN, NT HONG KONG.
What type of company is ROTUNDA (FATHER AND SON) COMPANY LIMITED?
ROTUNDA (FATHER AND SON) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROTUNDA (FATHER AND SON) COMPANY LIMITED filed?
ROTUNDA (FATHER AND SON) COMPANY LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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