JVCKENWOOD Hong Kong Holdings Limited
傑偉世建伍香港控股有限公司
About this company
JVCKENWOOD Hong Kong Holdings Limited is a Hong Kong private company limited by shares incorporated on April 19, 2004. It is registered with company registration (CR) number 0895858 and business registration number (BRN) 34548498. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHINWA INTERNATIONAL HOLDINGS LIMITED until April 9, 2018. Its registered office is at UNIT A, 5/F., GARMENT CENTRE, 576-586 CASTLE PEAK ROAD, KOWLOON HONG KONG. There are 115 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 20, 2026.
Company Information
- CR Number
- 0895858
- BRN
- 34548498
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-19
Registered office
Current address
UNIT A, 5/F., GARMENT CENTRE, 576-586 CASTLE PEAK ROAD, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-03-23)
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Name History
| Name | From | To |
|---|---|---|
| 傑偉世建伍香港控股有限公司 | 2018-04-09 | Current |
| 信昇國際控股有限公司 | 2004-06-04 | 2018-04-09 |
| JVCKENWOOD Hong Kong Holdings Limited | 2018-04-09 | Current |
| SHINWA INTERNATIONAL HOLDINGS LIMITED | 2004-04-19 | 2018-04-09 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)Special resolution
2022-08-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-20 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)Special resolution | Other | 2022-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-20 |
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Frequently asked questions
When was JVCKENWOOD Hong Kong Holdings Limited incorporated?
JVCKENWOOD Hong Kong Holdings Limited was incorporated in Hong Kong on April 19, 2004.
Is JVCKENWOOD Hong Kong Holdings Limited still active?
Yes. JVCKENWOOD Hong Kong Holdings Limited is currently active on the Hong Kong Companies Register.
What are JVCKENWOOD Hong Kong Holdings Limited's CR number and BRN?
JVCKENWOOD Hong Kong Holdings Limited's company registration (CR) number is 0895858 and its business registration number (BRN) is 34548498.
Where is JVCKENWOOD Hong Kong Holdings Limited's registered office?
JVCKENWOOD Hong Kong Holdings Limited's registered office is at UNIT A, 5/F., GARMENT CENTRE, 576-586 CASTLE PEAK ROAD, KOWLOON HONG KONG.
What type of company is JVCKENWOOD Hong Kong Holdings Limited?
JVCKENWOOD Hong Kong Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JVCKENWOOD Hong Kong Holdings Limited filed?
JVCKENWOOD Hong Kong Holdings Limited has 115 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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