CONVOY GROUP HOLDINGS LIMITED
康和控股有限公司
About this company
CONVOY GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2006. It is registered with company registration (CR) number 1078368 and business registration number (BRN) 37232250. 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 previously operated under the name BI-MONG DEVELOPMENT LIMITED until December 21, 2007. There are 36 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 1078368
- BRN
- 37232250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-04
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 康和控股有限公司 | 2007-12-21 | Current |
| 然高發展有限公司 | 2006-10-04 | 2007-12-21 |
| CONVOY GROUP HOLDINGS LIMITED | 2007-12-21 | Current |
| BI-MONG DEVELOPMENT LIMITED | 2006-10-04 | 2007-12-21 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-10 · Share Related
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-16 · Address Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 |
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Frequently asked questions
When was CONVOY GROUP HOLDINGS LIMITED incorporated?
CONVOY GROUP HOLDINGS LIMITED was incorporated in Hong Kong on October 4, 2006.
Is CONVOY GROUP HOLDINGS LIMITED still active?
Yes. CONVOY GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CONVOY GROUP HOLDINGS LIMITED's CR number and BRN?
CONVOY GROUP HOLDINGS LIMITED's company registration (CR) number is 1078368 and its business registration number (BRN) is 37232250.
What type of company is CONVOY GROUP HOLDINGS LIMITED?
CONVOY GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONVOY GROUP HOLDINGS LIMITED filed?
CONVOY GROUP HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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