Waldorf Holding (Hong Kong) Limited
華都控股(香港)有限公司
About this company
Waldorf Holding (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on August 17, 2006. It is registered with company registration (CR) number 1067839 and business registration number (BRN) 37165700. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 5, 2023. It previously operated under the name SPEEDY GROW INVESTMENTS LIMITED until November 24, 2006. Its registered office is at 6001 CAPE MANSIONS 60 MT DAVIS ROAD, POKFULAM HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1067839
- BRN
- 37165700
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-05
Compliance & Flags
- One-member Company
- Yes 2022-08-17
Registered office
Current address
6001 CAPE MANSIONS 60 MT DAVIS ROAD, POKFULAM HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華都控股(香港)有限公司 | 2006-11-24 | Current |
| 尚康投資有限公司 | 2006-08-17 | 2006-11-24 |
| Waldorf Holding (Hong Kong) Limited | 2006-11-24 | Current |
| SPEEDY GROW INVESTMENTS LIMITED | 2006-08-17 | 2006-11-24 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-05-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-20 · Address Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-07 · Address Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-11 · Address Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-06 · Address Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)Amended document
2017-03-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)Amended document | Other | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-02 |
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Frequently asked questions
When was Waldorf Holding (Hong Kong) Limited incorporated?
Waldorf Holding (Hong Kong) Limited was incorporated in Hong Kong on August 17, 2006.
Is Waldorf Holding (Hong Kong) Limited still active?
Yes. Waldorf Holding (Hong Kong) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 5, 2023).
What are Waldorf Holding (Hong Kong) Limited's CR number and BRN?
Waldorf Holding (Hong Kong) Limited's company registration (CR) number is 1067839 and its business registration number (BRN) is 37165700.
Where is Waldorf Holding (Hong Kong) Limited's registered office?
Waldorf Holding (Hong Kong) Limited's registered office is at 6001 CAPE MANSIONS 60 MT DAVIS ROAD, POKFULAM HONG KONG.
What type of company is Waldorf Holding (Hong Kong) Limited?
Waldorf Holding (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Waldorf Holding (Hong Kong) Limited filed?
Waldorf Holding (Hong Kong) Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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