HOLAKE INTERNATIONAL LIMITED
高理國際有限公司
About this company
HOLAKE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2003. It is registered with company registration (CR) number 0868706 and business registration number (BRN) 35435331. 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 ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on November 10, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0868706
- BRN
- 35435331
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-31
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高理國際有限公司 | 2005-04-02 | Current |
| 高歷國際有限公司 | 2003-10-31 | 2005-04-02 |
| HOLAKE INTERNATIONAL LIMITED | 2003-10-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)Special resolution
2023-02-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-23 · Memorandum & Articles
(E)Special resolution
2023-02-14 · Other
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)Special resolution
2020-09-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-13 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-13 · Memorandum & Articles
(E)Special resolution
2020-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)Special resolution | Other | 2023-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-23 | |
| (E)Special resolution | Other | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)Special resolution | Other | 2020-09-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-13 | |
| (E)Special resolution | Other | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-13 |
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Frequently asked questions
When was HOLAKE INTERNATIONAL LIMITED incorporated?
HOLAKE INTERNATIONAL LIMITED was incorporated in Hong Kong on October 31, 2003.
Is HOLAKE INTERNATIONAL LIMITED still active?
Yes. HOLAKE INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are HOLAKE INTERNATIONAL LIMITED's CR number and BRN?
HOLAKE INTERNATIONAL LIMITED's company registration (CR) number is 0868706 and its business registration number (BRN) is 35435331.
Where is HOLAKE INTERNATIONAL LIMITED's registered office?
HOLAKE INTERNATIONAL LIMITED's registered office is at ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is HOLAKE INTERNATIONAL LIMITED?
HOLAKE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLAKE INTERNATIONAL LIMITED filed?
HOLAKE INTERNATIONAL LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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