Under Garden Limited
About this company
Under Garden Limited is a Hong Kong private company limited by shares incorporated on January 30, 1996. It is registered with company registration (CR) number 0537365 and business registration number (BRN) 19666605. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name OPTIMUM PERFORMANCE LIMITED until August 31, 2016. Its registered office is at 31/F, TOWER A, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK. There are 62 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on March 11, 2026.
Company Information
- CR Number
- 0537365
- BRN
- 19666605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
31/F, TOWER A, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK
All 914 companies at Southmark →
As filed: TOWER A 31/F SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Under Garden Limited | 2016-08-31 | Current |
| OPTIMUM PERFORMANCE LIMITED | 1996-01-30 | 2016-08-31 |
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
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-03-10 · Other
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-03-07 · Other
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)Special resolution
2021-09-07 · Other
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-31 · Name Change
Certificate of Change of Name
2016-08-31 · Name Change
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)Amended document
2015-03-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)Special resolution | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-31 | |
| Certificate of Change of Name | Name Change | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)Amended document | Other | 2015-03-11 |
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Frequently asked questions
When was Under Garden Limited incorporated?
Under Garden Limited was incorporated in Hong Kong on January 30, 1996.
Is Under Garden Limited still active?
Yes. Under Garden Limited is currently active on the Hong Kong Companies Register.
What are Under Garden Limited's CR number and BRN?
Under Garden Limited's company registration (CR) number is 0537365 and its business registration number (BRN) is 19666605.
Where is Under Garden Limited's registered office?
Under Garden Limited's registered office is at 31/F, TOWER A, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK.
What type of company is Under Garden Limited?
Under Garden Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Under Garden Limited filed?
Under Garden Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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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