KONSEN HOLDINGS LIMITED
光誠集團有限公司
About this company
KONSEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 1997. It is registered with company registration (CR) number 0593630 and business registration number (BRN) 21017507. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 10, 4/F., BLOCK D, KAM SHING INDUSTRIAL BUILDING, 1-11 KWAI WING ROAD, KWAI CHUNG, NT HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1997, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on April 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0593630
- BRN
- 21017507
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-29
Registered office
Current address
ROOM 10, 4/F., BLOCK D, KAM SHING INDUSTRIAL BUILDING, 1-11 KWAI WING ROAD, KWAI CHUNG, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-25)
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Name History
| Name | From | To |
|---|---|---|
| 光誠集團有限公司 | 1997-01-29 | Current |
| KONSEN HOLDINGS LIMITED | 1997-01-29 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-20 · Charges
(E)Instrument
2026-04-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-20 · Charges
(E)Instrument
2026-04-20 · Other
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-28 · Address Change
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-08 · Address Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-20 | |
| (E)Instrument | Other | 2026-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-20 | |
| (E)Instrument | Other | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-28 |
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Frequently asked questions
When was KONSEN HOLDINGS LIMITED incorporated?
KONSEN HOLDINGS LIMITED was incorporated in Hong Kong on January 29, 1997.
Is KONSEN HOLDINGS LIMITED still active?
Yes. KONSEN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are KONSEN HOLDINGS LIMITED's CR number and BRN?
KONSEN HOLDINGS LIMITED's company registration (CR) number is 0593630 and its business registration number (BRN) is 21017507.
Where is KONSEN HOLDINGS LIMITED's registered office?
KONSEN HOLDINGS LIMITED's registered office is at ROOM 10, 4/F., BLOCK D, KAM SHING INDUSTRIAL BUILDING, 1-11 KWAI WING ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is KONSEN HOLDINGS LIMITED?
KONSEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KONSEN HOLDINGS LIMITED filed?
KONSEN HOLDINGS LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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