EASSON HOLDINGS LIMITED
守仁控股有限公司
About this company
EASSON HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on July 29, 2002. It is registered with company registration (CR) number 0807990 and business registration number (BRN) 32845216. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EASSON TELECOM LIMITED until September 18, 2017. Its registered office is at Unit 1213, 12/F, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 152 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 22, 2026.
Company Information
- CR Number
- 0807990
- BRN
- 32845216
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-07-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2023-03-31
- Last AGM
- 2015-06-30
Registered office
Current address
Unit 1213, 12/F, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,711 companies at Wing On Plaza →
As filed: UNIT 1213, 12/F., WING ON PLAZA, NO.62 MODY ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 守仁控股有限公司 | 2022-04-29 | Current |
| 溢訊集團有限公司 | 2017-09-18 | 2022-04-29 |
| 溢訊通訊有限公司 | 2002-07-29 | 2017-09-18 |
| EASSON HOLDINGS LIMITED | 2017-09-18 | Current |
| EASSON TELECOM LIMITED | 2002-07-29 | 2017-09-18 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)Accounts / Financial Statements
2025-11-18 · Accounts
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)Accounts / Financial Statements
2024-10-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)Accounts / Financial Statements
2023-10-06 · Accounts
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)Accounts / Financial Statements
2023-02-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-29 · Name Change
Certificate of Change of Name
2022-04-29 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-29 | |
| Certificate of Change of Name | Name Change | 2022-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 |
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Frequently asked questions
When was EASSON HOLDINGS LIMITED incorporated?
EASSON HOLDINGS LIMITED was incorporated in Hong Kong on July 29, 2002.
Is EASSON HOLDINGS LIMITED still active?
Yes. EASSON HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are EASSON HOLDINGS LIMITED's CR number and BRN?
EASSON HOLDINGS LIMITED's company registration (CR) number is 0807990 and its business registration number (BRN) is 32845216.
Where is EASSON HOLDINGS LIMITED's registered office?
EASSON HOLDINGS LIMITED's registered office is at Unit 1213, 12/F, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is EASSON HOLDINGS LIMITED?
EASSON HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has EASSON HOLDINGS LIMITED filed?
EASSON HOLDINGS LIMITED has 152 documents on file with the Hong Kong Companies Registry, dating back to 2002.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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