RITZ HOLDINGS LIMITED
麗斯集團有限公司
About this company
RITZ HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2004. It is registered with company registration (CR) number 0901811 and business registration number (BRN) 34581202. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on May 22, 2026.
Company Information
- CR Number
- 0901811
- BRN
- 34581202
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-19
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-19)
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Name History
| Name | From | To |
|---|---|---|
| 麗斯集團有限公司 | 2004-05-19 | Current |
| RITZ HOLDINGS LIMITED | 2004-05-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-29 · Address Change
(E)FND8 - Notice of Resignation of Reserve Director
2023-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-03 · Address Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-29 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-27 |
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Frequently asked questions
When was RITZ HOLDINGS LIMITED incorporated?
RITZ HOLDINGS LIMITED was incorporated in Hong Kong on May 19, 2004.
Is RITZ HOLDINGS LIMITED still active?
Yes. RITZ HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are RITZ HOLDINGS LIMITED's CR number and BRN?
RITZ HOLDINGS LIMITED's company registration (CR) number is 0901811 and its business registration number (BRN) is 34581202.
Where is RITZ HOLDINGS LIMITED's registered office?
RITZ HOLDINGS LIMITED's registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is RITZ HOLDINGS LIMITED?
RITZ HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RITZ HOLDINGS LIMITED filed?
RITZ HOLDINGS LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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