TSUEN LEE GROUP (HOLDINGS) LIMITED
全利集團(控股)有限公司
About this company
TSUEN LEE GROUP (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 1997. It is registered with company registration (CR) number 0628405 and business registration number (BRN) 21421358. 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 PARKFORD HOLDINGS LIMITED until January 25, 2004. There are 146 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on October 31, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0628405
- BRN
- 21421358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-29
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 全利集團(控股)有限公司 | 2004-01-26 | Current |
| 百福集團有限公司 | 1997-10-29 | 2004-01-26 |
| TSUEN LEE GROUP (HOLDINGS) LIMITED | 2004-01-26 | Current |
| PARKFORD HOLDINGS LIMITED | 1997-10-29 | 2004-01-25 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-14 · Charges
(E)Instrument
2021-09-14 · Other
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)Altered Articles of Association
2020-10-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-19 · Memorandum & Articles
(E)Special resolution
2020-09-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-14 | |
| (E)Instrument | Other | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-19 | |
| (E)Special resolution | Other | 2020-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-13 |
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Frequently asked questions
When was TSUEN LEE GROUP (HOLDINGS) LIMITED incorporated?
TSUEN LEE GROUP (HOLDINGS) LIMITED was incorporated in Hong Kong on October 29, 1997.
Is TSUEN LEE GROUP (HOLDINGS) LIMITED still active?
Yes. TSUEN LEE GROUP (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are TSUEN LEE GROUP (HOLDINGS) LIMITED's CR number and BRN?
TSUEN LEE GROUP (HOLDINGS) LIMITED's company registration (CR) number is 0628405 and its business registration number (BRN) is 21421358.
What type of company is TSUEN LEE GROUP (HOLDINGS) LIMITED?
TSUEN LEE GROUP (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TSUEN LEE GROUP (HOLDINGS) LIMITED filed?
TSUEN LEE GROUP (HOLDINGS) LIMITED has 146 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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