ABLE GROUP (HOLDINGS) LIMITED

愛保集團(控股)有限公司

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2004-08-27 · Incorporated 22 years ago · Data updated: 2026-08-24

About this company

ABLE GROUP (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2004. It is registered with company registration (CR) number 0919536 and business registration number (BRN) 34999992. 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 has operated under 2 previous names, most recently ABLE TECHNOLOGY (HONG KONG) LIMITED until February 18, 2010. Its registered office is at SUITE 1008 PROSPERITY MILLENNIA PLAZA 663 KING'S RD QUARRY BAY HONG KONG. There are 59 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 September 9, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2004-08-27
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-08-27

Registered office

Current address

SUITE 1008 PROSPERITY MILLENNIA PLAZA 663 KING'S RD QUARRY BAY HONG KONG

Name History

Name History
Name	Type	From	To
愛保集團(控股)有限公司	Chinese	2010-02-18	Current
愛保科技(香港)有限公司	Chinese	2005-09-24	2010-02-18
天和(中國)有限公司	Chinese	2004-08-27	2005-09-24
ABLE GROUP (HOLDINGS) LIMITED	English	2010-02-18	Current
ABLE TECHNOLOGY (HONG KONG) LIMITED	English	2005-09-24	2010-02-18
SKY PEACE (CHINA) LIMITED	English	2004-08-27	2005-09-24

Company Documents

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-09-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-09-09 · Annual Return

(E)FNAR1 - Annual Return

2024-09-05 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-07 · Annual Return

(E)FNAR1 - Annual Return

2022-09-19 · Annual Return

(E)FNAR1 - Annual Return

2021-09-08 · Annual Return

(E)FNAR1 - Annual Return

2020-09-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-12-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-09 · Annual Return

(E)FNAR1 - Annual Return

2018-09-03 · Annual Return

(E)FNAR1 - Annual Return

2017-09-08 · Annual Return

(E)FNAR1 - Annual Return

2016-08-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-09-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-01-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-09-03 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-09-09
(E)FNAR1 - Annual Return	Annual Return	2025-09-09
(E)FNAR1 - Annual Return	Annual Return	2024-09-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-07
(E)FNAR1 - Annual Return	Annual Return	2022-09-19
(E)FNAR1 - Annual Return	Annual Return	2021-09-08
(E)FNAR1 - Annual Return	Annual Return	2020-09-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-12-05
(E)FNAR1 - Annual Return	Annual Return	2019-09-09
(E)FNAR1 - Annual Return	Annual Return	2018-09-03
(E)FNAR1 - Annual Return	Annual Return	2017-09-08
(E)FNAR1 - Annual Return	Annual Return	2016-08-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-06-10
(E)FNAR1 - Annual Return	Annual Return	2015-09-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-24
(E)FNAR1 - Annual Return	Annual Return	2014-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-08
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-03

View all 59 filings

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