HKIA Services Holdings Limited
香港國際機場服務控股有限公司
About this company
HKIA Services Holdings Limited is a Hong Kong private company limited by shares incorporated on June 23, 2003. It is registered with company registration (CR) number 0850894 and business registration number (BRN) 33713549. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HKIA NOMINEE LIMITED until July 18, 2019. Its registered office is at HKIA TOWER 1 SKY PLAZA ROAD HONG KONG INTERNATIONAL AIRPORT LANTAU HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on June 29, 2026.
Company Information
- CR Number
- 0850894
- BRN
- 33713549
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
HKIA TOWER 1 SKY PLAZA ROAD HONG KONG INTERNATIONAL AIRPORT LANTAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港國際機場服務控股有限公司 | 2020-01-16 | Current |
| HKIA Services Holdings Limited | 2019-07-18 | Current |
| HKIA NOMINEE LIMITED | 2003-06-23 | 2019-07-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-16 · Name Change
Certificate of Change of Name
2020-01-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-16 | |
| Certificate of Change of Name | Name Change | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 |
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Frequently asked questions
When was HKIA Services Holdings Limited incorporated?
HKIA Services Holdings Limited was incorporated in Hong Kong on June 23, 2003.
Is HKIA Services Holdings Limited still active?
Yes. HKIA Services Holdings Limited is currently active on the Hong Kong Companies Register.
What are HKIA Services Holdings Limited's CR number and BRN?
HKIA Services Holdings Limited's company registration (CR) number is 0850894 and its business registration number (BRN) is 33713549.
Where is HKIA Services Holdings Limited's registered office?
HKIA Services Holdings Limited's registered office is at HKIA TOWER 1 SKY PLAZA ROAD HONG KONG INTERNATIONAL AIRPORT LANTAU HONG KONG.
What type of company is HKIA Services Holdings Limited?
HKIA Services Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKIA Services Holdings Limited filed?
HKIA Services Holdings Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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