BROAD FIELD HOLDINGS LIMITED
廣大集團有限公司
About this company
BROAD FIELD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 16, 2005. It is registered with company registration (CR) number 1008141 and business registration number (BRN) 37089774. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1017 TCL TOWER 8 TAI CHUNG RD TSUEN WAN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1008141
- BRN
- 37089774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2011-11-16
Registered office
Current address
RM 1017 TCL TOWER 8 TAI CHUNG RD TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣大集團有限公司 | 2005-11-16 | Current |
| BROAD FIELD HOLDINGS LIMITED | 2005-11-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-06-08 · Other
Information sheet re S.744(3)
2015-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)Amended document
2011-07-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-08 | |
| Information sheet re S.744(3) | Other | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)Amended document | Other | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-16 |
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Frequently asked questions
When was BROAD FIELD HOLDINGS LIMITED incorporated?
BROAD FIELD HOLDINGS LIMITED was incorporated in Hong Kong on November 16, 2005.
Is BROAD FIELD HOLDINGS LIMITED still active?
Yes. BROAD FIELD HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BROAD FIELD HOLDINGS LIMITED's CR number and BRN?
BROAD FIELD HOLDINGS LIMITED's company registration (CR) number is 1008141 and its business registration number (BRN) is 37089774.
Where is BROAD FIELD HOLDINGS LIMITED's registered office?
BROAD FIELD HOLDINGS LIMITED's registered office is at RM 1017 TCL TOWER 8 TAI CHUNG RD TSUEN WAN HONG KONG.
What type of company is BROAD FIELD HOLDINGS LIMITED?
BROAD FIELD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROAD FIELD HOLDINGS LIMITED filed?
BROAD FIELD HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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