ENTEGRAL HOLDINGS LIMITED
安盛控股有限公司
About this company
ENTEGRAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1999. It is registered with company registration (CR) number 0681563 and business registration number (BRN) 30226555. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ENTEGRAL SOLUTIONS LIMITED until December 26, 2000. Its registered office is at UNIT D, 8/F WING LEE BUILDING 27-33 KIMBERLEY ROAD TSIM SHA TSUI HONG KONG. There are 47 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on August 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0681563
- BRN
- 30226555
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT D, 8/F WING LEE BUILDING 27-33 KIMBERLEY ROAD TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1999-07-13)
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Name History
| Name | From | To |
|---|---|---|
| 安盛控股有限公司 | 2000-12-27 | Current |
| ENTEGRAL HOLDINGS LIMITED | 2000-12-27 | Current |
| ENTEGRAL SOLUTIONS LIMITED | 1999-07-09 | 2000-12-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-07 · Other
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-07-05 · Other
Information sheet re S.745(2)(b)
2021-05-14 · Other
Information sheet re striking off of this company under consideration
2021-03-29 · Other
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)Agreement or contract
2016-02-05 · Other
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-05 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)Agreement or contract | Other | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 |
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Frequently asked questions
When was ENTEGRAL HOLDINGS LIMITED incorporated?
ENTEGRAL HOLDINGS LIMITED was incorporated in Hong Kong on July 9, 1999.
Is ENTEGRAL HOLDINGS LIMITED still active?
Yes. ENTEGRAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ENTEGRAL HOLDINGS LIMITED's CR number and BRN?
ENTEGRAL HOLDINGS LIMITED's company registration (CR) number is 0681563 and its business registration number (BRN) is 30226555.
Where is ENTEGRAL HOLDINGS LIMITED's registered office?
ENTEGRAL HOLDINGS LIMITED's registered office is at UNIT D, 8/F WING LEE BUILDING 27-33 KIMBERLEY ROAD TSIM SHA TSUI HONG KONG.
What type of company is ENTEGRAL HOLDINGS LIMITED?
ENTEGRAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ENTEGRAL HOLDINGS LIMITED filed?
ENTEGRAL HOLDINGS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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