GROUP HONOUR HOLDINGS LIMITED
華能控股有限公司
About this company
GROUP HONOUR HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2004. It is registered with company registration (CR) number 0900405 and business registration number (BRN) 34781230. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 30, 2026. Its registered office is at 608, 6/F., LAFORD CENTRE 838 LAI CHI KOK ROAD, KLN HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 20, 2026.
Company Information
- CR Number
- 0900405
- BRN
- 34781230
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-04-30
Compliance & Flags
- One-member Company
- Yes 2023-05-10
Registered office
Current address
608, 6/F., LAFORD CENTRE 838 LAI CHI KOK ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-11-22)
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Name History
| Name | From | To |
|---|---|---|
| 華能控股有限公司 | 2004-05-10 | Current |
| GROUP HONOUR HOLDINGS LIMITED | 2004-05-10 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2026-04-30 · Other
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-13 · Address Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 |
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Frequently asked questions
When was GROUP HONOUR HOLDINGS LIMITED incorporated?
GROUP HONOUR HOLDINGS LIMITED was incorporated in Hong Kong on May 10, 2004.
Is GROUP HONOUR HOLDINGS LIMITED still active?
Yes. GROUP HONOUR HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 30, 2026).
What are GROUP HONOUR HOLDINGS LIMITED's CR number and BRN?
GROUP HONOUR HOLDINGS LIMITED's company registration (CR) number is 0900405 and its business registration number (BRN) is 34781230.
Where is GROUP HONOUR HOLDINGS LIMITED's registered office?
GROUP HONOUR HOLDINGS LIMITED's registered office is at 608, 6/F., LAFORD CENTRE 838 LAI CHI KOK ROAD, KLN HONG KONG.
What type of company is GROUP HONOUR HOLDINGS LIMITED?
GROUP HONOUR HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GROUP HONOUR HOLDINGS LIMITED filed?
GROUP HONOUR HOLDINGS LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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