FALCON FINANCE LIMITED
飛鷹財務有限公司
About this company
FALCON FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 1993. It is registered with company registration (CR) number 0434593 and business registration number (BRN) 17869126. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 18, 2000. It has operated under 2 previous names, most recently CHINA EXPRESS (HONGZHOU) PROPERTIES DEVELOPMENT LIMITED until January 16, 1995. Its registered office is at Unit 711a, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 56 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0434593
- BRN
- 17869126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-13
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2000-09-18
Registered office
Current address
Unit 711a, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 2,892 companies at Ocean Centre →
As filed: SUITE 711A OCEAN CTR CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 飛鷹財務有限公司 | 1995-01-17 | Current |
| 華迅(杭州)房地產開發有限公司 | 1994-05-24 | 1995-01-17 |
| 盛展發展有限公司 | 1993-07-13 | 1994-05-24 |
| FALCON FINANCE LIMITED | 1995-01-17 | Current |
| CHINA EXPRESS (HONGZHOU) PROPERTIES DEVELOPMENT LIMITED | 1994-05-24 | 1995-01-16 |
| GIANT WIDE DEVELOPMENT LIMITED | 1993-07-13 | 1994-05-23 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
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)
2022-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(C)Special resolution
2000-09-18 · Other
(C)Statutory declaration (Dormant company)
2000-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-07-12 · Memorandum & Articles
(E)Special resolution
2000-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2022-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (C)Special resolution | Other | 2000-09-18 | |
| (C)Statutory declaration (Dormant company) | Other | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-07-12 | |
| (E)Special resolution | Other | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-10 |
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Frequently asked questions
When was FALCON FINANCE LIMITED incorporated?
FALCON FINANCE LIMITED was incorporated in Hong Kong on July 13, 1993.
Is FALCON FINANCE LIMITED still active?
Yes. FALCON FINANCE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 18, 2000).
What are FALCON FINANCE LIMITED's CR number and BRN?
FALCON FINANCE LIMITED's company registration (CR) number is 0434593 and its business registration number (BRN) is 17869126.
Where is FALCON FINANCE LIMITED's registered office?
FALCON FINANCE LIMITED's registered office is at Unit 711a, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is FALCON FINANCE LIMITED?
FALCON FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FALCON FINANCE LIMITED filed?
FALCON FINANCE LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1993.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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