INNOVATION GROUP HOLDINGS LIMITED
創新控股有限公司
About this company
INNOVATION GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2006. It is registered with company registration (CR) number 1068678 and business registration number (BRN) 37165899. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 13/F., WAH KIT COMMERCIAL CENTRE, 300 DES VOEUX ROAD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 3, 2025.
Company Information
- CR Number
- 1068678
- BRN
- 37165899
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
13/F., WAH KIT COMMERCIAL CENTRE, 300 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 創新控股有限公司 | 2006-08-22 | Current |
| INNOVATION GROUP HOLDINGS LIMITED | 2006-08-22 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 |
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Frequently asked questions
When was INNOVATION GROUP HOLDINGS LIMITED incorporated?
INNOVATION GROUP HOLDINGS LIMITED was incorporated in Hong Kong on August 22, 2006.
Is INNOVATION GROUP HOLDINGS LIMITED still active?
Yes. INNOVATION GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are INNOVATION GROUP HOLDINGS LIMITED's CR number and BRN?
INNOVATION GROUP HOLDINGS LIMITED's company registration (CR) number is 1068678 and its business registration number (BRN) is 37165899.
Where is INNOVATION GROUP HOLDINGS LIMITED's registered office?
INNOVATION GROUP HOLDINGS LIMITED's registered office is at 13/F., WAH KIT COMMERCIAL CENTRE, 300 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is INNOVATION GROUP HOLDINGS LIMITED?
INNOVATION GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOVATION GROUP HOLDINGS LIMITED filed?
INNOVATION GROUP HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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