ROSEDALE HOTEL GROUP LIMITED
珀麗酒店集團有限公司
About this company
ROSEDALE HOTEL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1999. It is registered with company registration (CR) number 0684550 and business registration number (BRN) 30438423. 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 has operated under 3 previous names, most recently CHINA CYBERPORT LIMITED until March 4, 2004. Its registered office is at 30/F., BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on August 26, 2025.
Company Information
- CR Number
- 0684550
- BRN
- 30438423
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
30/F., BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珀麗酒店集團有限公司 | 2004-03-05 | Current |
| 中國數碼港有限公司 | 2001-01-05 | 2004-03-05 |
| 中國數碼港集團有限公司 | 2000-11-03 | 2001-01-05 |
| 富坤發展有限公司 | 1999-08-06 | 2000-11-03 |
| ROSEDALE HOTEL GROUP LIMITED | 2004-03-05 | Current |
| CHINA CYBERPORT LIMITED | 2001-01-05 | 2004-03-04 |
| CHINA CYBERPORT HOLDINGS LIMITED | 2000-11-03 | 2001-01-04 |
| WEALTH SPREAD DEVELOPMENT LIMITED | 1999-08-06 | 2000-11-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-06-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)Special resolution
2021-07-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-29 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2021-03-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)Special resolution | Other | 2021-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 |
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Frequently asked questions
When was ROSEDALE HOTEL GROUP LIMITED incorporated?
ROSEDALE HOTEL GROUP LIMITED was incorporated in Hong Kong on August 6, 1999.
Is ROSEDALE HOTEL GROUP LIMITED still active?
Yes. ROSEDALE HOTEL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ROSEDALE HOTEL GROUP LIMITED's CR number and BRN?
ROSEDALE HOTEL GROUP LIMITED's company registration (CR) number is 0684550 and its business registration number (BRN) is 30438423.
Where is ROSEDALE HOTEL GROUP LIMITED's registered office?
ROSEDALE HOTEL GROUP LIMITED's registered office is at 30/F., BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG.
What type of company is ROSEDALE HOTEL GROUP LIMITED?
ROSEDALE HOTEL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROSEDALE HOTEL GROUP LIMITED filed?
ROSEDALE HOTEL GROUP LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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