KenMac Holdings Limited

麥肯控股有限公司

Live

1992-12-17 · Incorporated 34 years ago · Data updated: 2026-08-24

About this company

KenMac Holdings Limited is a Hong Kong private company limited by shares incorporated on December 17, 1992. It is registered with company registration (CR) number 0395218 and business registration number (BRN) 16918095. 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 has operated under 2 previous names, most recently KENMAC TECHNOLOGY LIMITED until October 17, 2012. Its registered office is at Unit 2a, CHATHAM COMMERCIAL BUILDING, 399 CHATHAM ROAD NORTH, KOWLOON CITY DISTRICT, KLN. There are 62 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on January 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1992-12-17
Has Charges: Yes
Dormant: No

Registered office

Current address

Unit 2a, CHATHAM COMMERCIAL BUILDING, 399 CHATHAM ROAD NORTH, KOWLOON CITY DISTRICT, KLN

All 35 companies at CHATHAM COMMERCIAL BUILDING →

As filed: 2A CHATHAM COMM BLDG 399 CHATHAM RD NORTH HONG KONG

Name History

Name History
Name	Type	From	To
麥肯控股有限公司	Chinese	2012-10-17	Current
麥肯科技有限公司	Chinese	1998-06-05	2012-10-17
睬哲有限公司	Chinese	1992-12-17	1998-06-05
KenMac Holdings Limited	English	2012-10-17	Current
KENMAC TECHNOLOGY LIMITED	English	1998-06-05	2012-10-17
BOUTIQUE GLORY LIMITED	English	1992-12-17	1998-06-04

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.

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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

2026-01-06 · Annual Return

(E)FNAR1 - Annual Return

2025-01-14 · Annual Return

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

2025-01-14 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-22 · Annual Return

(E)FNAR1 - Annual Return

2023-01-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-02-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-10 · Annual Return

(E)FNAR1 - Annual Return

2020-12-28 · Annual Return

(E)FNAR1 - Annual Return

2019-12-18 · Annual Return

(E)FNAR1 - Annual Return

2019-01-04 · Annual Return

(E)FNAR1 - Annual Return

2018-01-02 · Annual Return

(E)FNAR1 - Annual Return

2016-12-23 · Annual Return

(E)FNAR1 - Annual Return

2015-12-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-12-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-08 · Annual Return

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

2014-01-20 · Annual Return

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

2013-01-28 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2012-10-17 · Name Change

Certificate of Change of Name

2012-10-17 · Name Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-06
(E)FNAR1 - Annual Return	Annual Return	2025-01-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-01-14
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-22
(E)FNAR1 - Annual Return	Annual Return	2023-01-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-02-07
(E)FNAR1 - Annual Return	Annual Return	2022-01-10
(E)FNAR1 - Annual Return	Annual Return	2020-12-28
(E)FNAR1 - Annual Return	Annual Return	2019-12-18
(E)FNAR1 - Annual Return	Annual Return	2019-01-04
(E)FNAR1 - Annual Return	Annual Return	2018-01-02
(E)FNAR1 - Annual Return	Annual Return	2016-12-23
(E)FNAR1 - Annual Return	Annual Return	2015-12-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-12-14
(E)FNAR1 - Annual Return	Annual Return	2015-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-28
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-10-17
Certificate of Change of Name	Name Change	2012-10-17

View all 62 filings

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