CELTIC HOLDINGS LIMITED
啟達集團有限公司
About this company
CELTIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 1996. It is registered with company registration (CR) number 0549185 and business registration number (BRN) 20374382. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved on April 11, 2025. Its registered office was at 22/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK. There are 59 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on April 11, 2025.
Company Information
- CR Number
- 0549185
- BRN
- 20374382
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-16
- Dissolution Date
- 2025-04-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-16
Registered office
Current address
22/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK
All 2,300 companies at Tai Yau Building, 181 Johnston Road →
As filed: 22/F TAI YAU BLDG 181 JOHNSTON RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 啟達集團有限公司 | 1996-05-16 | Current |
| CELTIC HOLDINGS LIMITED | 1996-05-16 | Current |
Company Documents
Information sheet re S.751(3)
2025-04-11 · Other
Information sheet re S.751(1)
2024-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-12 · Other
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-06 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-02-12 · Other
(E)Altered Articles of Association
2019-02-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-25 · Memorandum & Articles
(E)Special resolution
2019-01-25 · Other
(E)Altered Articles of Association
2019-01-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-11 | |
| Information sheet re S.751(1) | Other | 2024-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-25 | |
| (E)Special resolution | Other | 2019-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-27 |
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Related companies
At the same registered office
All 2,300 companies at Tai Yau Building, 181 Johnston Road →
Incorporated the same year
Frequently asked questions
When was CELTIC HOLDINGS LIMITED incorporated?
CELTIC HOLDINGS LIMITED was incorporated in Hong Kong on May 16, 1996.
Is CELTIC HOLDINGS LIMITED still active?
No. CELTIC HOLDINGS LIMITED was dissolved on April 11, 2025.
What are CELTIC HOLDINGS LIMITED's CR number and BRN?
CELTIC HOLDINGS LIMITED's company registration (CR) number is 0549185 and its business registration number (BRN) is 20374382.
Where is CELTIC HOLDINGS LIMITED's registered office?
CELTIC HOLDINGS LIMITED's registered office was at 22/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK.
What type of company is CELTIC HOLDINGS LIMITED?
CELTIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELTIC HOLDINGS LIMITED filed?
CELTIC HOLDINGS LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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