SERENA HOLDINGS COMPANY LIMITED
詩敏控股有限公司
About this company
SERENA HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1997. It is registered with company registration (CR) number 0602340 and business registration number (BRN) 20896233. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GENERAL PROFIT INVESTMENT LIMITED until January 28, 2003. Its registered office is at UNIT 901 9/F OMEGA PLAZA 32 DUNDAS STREET KLN HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0602340
- BRN
- 20896233
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 901 9/F OMEGA PLAZA 32 DUNDAS STREET KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 詩敏控股有限公司 | 2003-01-29 | Current |
| 精盈投資有限公司 | 1997-04-04 | 2003-01-29 |
| SERENA HOLDINGS COMPANY LIMITED | 2003-01-29 | Current |
| GENERAL PROFIT INVESTMENT LIMITED | 1997-04-04 | 2003-01-28 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2026-05-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-22 · Other
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-25 · Memorandum & Articles
(E)Special resolution
2026-02-25 · Other
(E)FNSC1 - Return of Allotment
2026-02-25 · Share Related
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-11 · Charges
(E)Instrument
2017-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-25 | |
| (E)Special resolution | Other | 2026-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-11 | |
| (E)Instrument | Other | 2017-08-11 |
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Frequently asked questions
When was SERENA HOLDINGS COMPANY LIMITED incorporated?
SERENA HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on April 4, 1997.
Is SERENA HOLDINGS COMPANY LIMITED still active?
Yes. SERENA HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SERENA HOLDINGS COMPANY LIMITED's CR number and BRN?
SERENA HOLDINGS COMPANY LIMITED's company registration (CR) number is 0602340 and its business registration number (BRN) is 20896233.
Where is SERENA HOLDINGS COMPANY LIMITED's registered office?
SERENA HOLDINGS COMPANY LIMITED's registered office is at UNIT 901 9/F OMEGA PLAZA 32 DUNDAS STREET KLN HONG KONG.
What type of company is SERENA HOLDINGS COMPANY LIMITED?
SERENA HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERENA HOLDINGS COMPANY LIMITED filed?
SERENA HOLDINGS COMPANY LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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