Daniel's Group Holdings Limited
金裝燉奶佬(集團)控股有限公司
About this company
Daniel's Group Holdings Limited is a Hong Kong private company limited by shares incorporated on July 20, 1993. It is registered with company registration (CR) number 0436361 and business registration number (BRN) 17623182. 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 3 previous names, most recently DANIEL'S GROUP (H.K.) HOLDINGS LIMITED until March 15, 2012. Its registered office is at ROOM 07, 14/F, BLOCK C, TAK WING INDUSTRIAL BUILDING, NO. 3 TSUN WEN ROAD, TUEN MUN, NT HONG KONG. There are 99 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on July 24, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0436361
- BRN
- 17623182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 07, 14/F, BLOCK C, TAK WING INDUSTRIAL BUILDING, NO. 3 TSUN WEN ROAD, TUEN MUN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-25)
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Name History
| Name | From | To |
|---|---|---|
| 金裝燉奶佬(集團)控股有限公司 | 2012-03-15 | Current |
| 金裝燉奶佬(香港)控股有限公司 | 2008-09-29 | 2012-03-15 |
| 燉奶佬餐廳有限公司 | 1994-05-24 | 2008-09-29 |
| 百運發展投資有限公司 | 1993-07-20 | 1994-05-24 |
| Daniel's Group Holdings Limited | 2012-03-15 | Current |
| DANIEL'S GROUP (H.K.) HOLDINGS LIMITED | 2008-09-29 | 2012-03-15 |
| DANIEL'S RESTAURANT LIMITED | 1994-05-24 | 2008-09-29 |
| BILILUCK DEVELOPMENT & INVESTMENT LIMITED | 1993-07-20 | 1994-05-24 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
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)
2023-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-07 · Address Change
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-05 · Charges
(E)Instrument
2020-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-05 · Charges
(E)Instrument
2020-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| 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 | 2023-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-05 | |
| (E)Instrument | Other | 2020-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-05 | |
| (E)Instrument | Other | 2020-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-04 |
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Frequently asked questions
When was Daniel's Group Holdings Limited incorporated?
Daniel's Group Holdings Limited was incorporated in Hong Kong on July 20, 1993.
Is Daniel's Group Holdings Limited still active?
Yes. Daniel's Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are Daniel's Group Holdings Limited's CR number and BRN?
Daniel's Group Holdings Limited's company registration (CR) number is 0436361 and its business registration number (BRN) is 17623182.
Where is Daniel's Group Holdings Limited's registered office?
Daniel's Group Holdings Limited's registered office is at ROOM 07, 14/F, BLOCK C, TAK WING INDUSTRIAL BUILDING, NO. 3 TSUN WEN ROAD, TUEN MUN, NT HONG KONG.
What type of company is Daniel's Group Holdings Limited?
Daniel's Group Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Daniel's Group Holdings Limited filed?
Daniel's Group Holdings Limited has 99 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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