Plaza Premium Lounge Limited
環亞機場貴賓室有限公司
About this company
Plaza Premium Lounge Limited is a Hong Kong private company limited by shares incorporated on June 10, 1993. It is registered with company registration (CR) number 0426994 and business registration number (BRN) 17606613. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PLAZA BUSINESS CENTRE MANAGEMENT LIMITED until January 21, 2006. Its registered office is at 8/F COMMERCIAL BUILDING, AIRPORT FREIGHT FORWARDING CENTRE, 2 CHUN WAN ROAD, LANTAU HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on July 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0426994
- BRN
- 17606613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-10
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
8/F COMMERCIAL BUILDING, AIRPORT FREIGHT FORWARDING CENTRE, 2 CHUN WAN ROAD, LANTAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環亞機場貴賓室有限公司 | 2006-01-21 | Current |
| 環亞商務管理有限公司 | 2003-04-16 | 2006-01-21 |
| 百利士商務管理有限公司 | 1994-08-02 | 2003-04-16 |
| 軒成有限公司 | 1993-06-10 | 1994-08-02 |
| Plaza Premium Lounge Limited | 2006-01-21 | Current |
| PLAZA BUSINESS CENTRE MANAGEMENT LIMITED | 1994-08-02 | 2006-01-21 |
| INFINITE SUCCESS LIMITED | 1993-06-10 | 1994-08-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-18 · Annual Return
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-24 · Memorandum & Articles
(E)Special resolution
2024-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-20 · Charges
(E)Instrument
2024-05-20 · Other
(E)Instrument
2024-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-22 · Charges
(E)Instrument
2024-04-22 · Other
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)
2023-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-24 | |
| (E)Special resolution | Other | 2024-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-20 | |
| (E)Instrument | Other | 2024-05-20 | |
| (E)Instrument | Other | 2024-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-22 | |
| (E)Instrument | Other | 2024-04-22 | |
| 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 | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-18 |
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Frequently asked questions
When was Plaza Premium Lounge Limited incorporated?
Plaza Premium Lounge Limited was incorporated in Hong Kong on June 10, 1993.
Is Plaza Premium Lounge Limited still active?
Yes. Plaza Premium Lounge Limited is currently active on the Hong Kong Companies Register.
What are Plaza Premium Lounge Limited's CR number and BRN?
Plaza Premium Lounge Limited's company registration (CR) number is 0426994 and its business registration number (BRN) is 17606613.
Where is Plaza Premium Lounge Limited's registered office?
Plaza Premium Lounge Limited's registered office is at 8/F COMMERCIAL BUILDING, AIRPORT FREIGHT FORWARDING CENTRE, 2 CHUN WAN ROAD, LANTAU HONG KONG.
What type of company is Plaza Premium Lounge Limited?
Plaza Premium Lounge Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Plaza Premium Lounge Limited filed?
Plaza Premium Lounge Limited has 87 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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