Allat Holding Company Limited
金銘控股有限公司
About this company
Allat Holding Company Limited is a Hong Kong private company limited by shares incorporated on September 18, 2006. It is registered with company registration (CR) number 1074949 and business registration number (BRN) 37169291. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHAMPION FOREST SOURCE HOLDINGS COMPANY LIMITED until July 4, 2014. Its registered office is at UNIT 1203, 12/F., 8 JORDAN ROAD, JORADN HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on October 17, 2025.
Company Information
- CR Number
- 1074949
- BRN
- 37169291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1203, 12/F., 8 JORDAN ROAD, JORADN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金銘控股有限公司 | 2014-07-04 | Current |
| 盛冠銘森源控股有限公司 | 2006-11-11 | 2014-07-04 |
| 靈寶森源控股有限公司 | 2006-09-18 | 2006-11-11 |
| Allat Holding Company Limited | 2014-07-04 | Current |
| CHAMPION FOREST SOURCE HOLDINGS COMPANY LIMITED | 2006-11-11 | 2014-07-04 |
| LINGBAO FOREST SOURCE HOLDINGS COMPANY LIMITED | 2006-09-18 | 2006-11-11 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-14 · Address Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 |
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Frequently asked questions
When was Allat Holding Company Limited incorporated?
Allat Holding Company Limited was incorporated in Hong Kong on September 18, 2006.
Is Allat Holding Company Limited still active?
Yes. Allat Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Allat Holding Company Limited's CR number and BRN?
Allat Holding Company Limited's company registration (CR) number is 1074949 and its business registration number (BRN) is 37169291.
Where is Allat Holding Company Limited's registered office?
Allat Holding Company Limited's registered office is at UNIT 1203, 12/F., 8 JORDAN ROAD, JORADN HONG KONG.
What type of company is Allat Holding Company Limited?
Allat Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Allat Holding Company Limited filed?
Allat Holding Company Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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