GUO QUAN (HK) HOLDINGS LIMITED
國全(香港)股份有限公司
About this company
GUO QUAN (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2003. It is registered with company registration (CR) number 0875961 and business registration number (BRN) 34166614. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍尖沙咀東加連威老道98號 東海商業中心12樓1201A室. There are 44 documents on file with the Companies Registry dating back to 2003, most recently (C)FNAR1 - Annual Return filed on December 19, 2025.
Company Information
- CR Number
- 0875961
- BRN
- 34166614
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
香港 九龍尖沙咀東加連威老道98號 東海商業中心12樓1201A室
Name History
| Name | From | To |
|---|---|---|
| 國全(香港)股份有限公司 | 2003-12-17 | Current |
| GUO QUAN (HK) HOLDINGS LIMITED | 2003-12-17 | Current |
Company Documents
(C)FNAR1 - Annual Return
2025-12-19 · Annual Return
(C)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-22 · Annual Return
(C)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-12-29 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(C)FNAR1 - Annual Return
2021-01-19 · Annual Return
(C)FNAR1 - Annual Return
2020-01-16 · Annual Return
(C)FNAR1 - Annual Return
2019-01-03 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-29 · Annual Return
(C)FNAR1 - Annual Return
2017-01-04 · Annual Return
(C)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-10 · Memorandum & Articles
(C)Altered Articles of Association
2015-12-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-12-10 |
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Frequently asked questions
When was GUO QUAN (HK) HOLDINGS LIMITED incorporated?
GUO QUAN (HK) HOLDINGS LIMITED was incorporated in Hong Kong on December 17, 2003.
Is GUO QUAN (HK) HOLDINGS LIMITED still active?
Yes. GUO QUAN (HK) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GUO QUAN (HK) HOLDINGS LIMITED's CR number and BRN?
GUO QUAN (HK) HOLDINGS LIMITED's company registration (CR) number is 0875961 and its business registration number (BRN) is 34166614.
Where is GUO QUAN (HK) HOLDINGS LIMITED's registered office?
GUO QUAN (HK) HOLDINGS LIMITED's registered office is at 香港 九龍尖沙咀東加連威老道98號 東海商業中心12樓1201A室.
What type of company is GUO QUAN (HK) HOLDINGS LIMITED?
GUO QUAN (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUO QUAN (HK) HOLDINGS LIMITED filed?
GUO QUAN (HK) HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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