PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED
環亞機場服務管理有限公司
About this company
PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2002. It is registered with company registration (CR) number 0813165 and business registration number (BRN) 32962135. 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 PLAZA LOUNGE MANAGEMENT CO., LIMITED until June 15, 2006. Its registered office is at 8/F COMMERCIAL BUILDING, AIRPORT FREIGHT FORWARDING CENTRE, 2 CHUN WAN ROAD, LANTAU HONG KONG. There are 132 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on September 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0813165
- BRN
- 32962135
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-06
Registered office
Current address
8/F COMMERCIAL BUILDING, AIRPORT FREIGHT FORWARDING CENTRE, 2 CHUN WAN ROAD, LANTAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環亞機場服務管理有限公司 | 2005-05-27 | Current |
| PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED | 2006-06-15 | Current |
| PLAZA LOUNGE MANAGEMENT CO., LIMITED | 2002-09-06 | 2006-06-15 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-09-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-30 · Charges
(E)Instrument
2025-10-30 · Other
(E)Certificate of Registration of Charge
2025-10-30 · Charges
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-08-13 · Charges
(E)Instrument
2024-08-13 · Other
(E)Certificate of Registration of Charge
2024-08-13 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-30 · Charges
(E)Instrument
2024-05-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-30 · Charges
(E)Instrument
2024-05-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-30 · Charges
(E)Instrument
2024-05-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-30 | |
| (E)Instrument | Other | 2025-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-13 | |
| (E)Instrument | Other | 2024-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-30 | |
| (E)Instrument | Other | 2024-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-30 | |
| (E)Instrument | Other | 2024-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-30 | |
| (E)Instrument | Other | 2024-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-24 |
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Frequently asked questions
When was PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED incorporated?
PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED was incorporated in Hong Kong on September 6, 2002.
Is PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED still active?
Yes. PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED's CR number and BRN?
PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED's company registration (CR) number is 0813165 and its business registration number (BRN) is 32962135.
Where is PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED's registered office?
PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED's registered office is at 8/F COMMERCIAL BUILDING, AIRPORT FREIGHT FORWARDING CENTRE, 2 CHUN WAN ROAD, LANTAU HONG KONG.
What type of company is PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED?
PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED filed?
PLAZA PREMIUM LOUNGE MANAGEMENT LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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