Allegis Group Holdings (HK) Limited
About this company
Allegis Group Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on February 2, 2007. It is registered with company registration (CR) number 1107397 and business registration number (BRN) 37658153. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Allegis Group - Hong Kong, Limited until May 22, 2014. Its registered office is at 42/F., CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 1107397
- BRN
- 37658153
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-02
Registered office
Current address
42/F., CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Allegis Group Holdings (HK) Limited | 2014-05-22 | Current |
| Allegis Group - Hong Kong, Limited | 2007-02-02 | 2014-05-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-12 · Share Related
(E)FNSC17 - Solvency Statement
2025-11-10 · Other
(E)Special resolution for reduction of capital
2025-11-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-03-08 · Share Related
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-10 | |
| (E)Special resolution for reduction of capital | Other | 2025-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Allegis Group Holdings (HK) Limited incorporated?
Allegis Group Holdings (HK) Limited was incorporated in Hong Kong on February 2, 2007.
Is Allegis Group Holdings (HK) Limited still active?
Yes. Allegis Group Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are Allegis Group Holdings (HK) Limited's CR number and BRN?
Allegis Group Holdings (HK) Limited's company registration (CR) number is 1107397 and its business registration number (BRN) is 37658153.
Where is Allegis Group Holdings (HK) Limited's registered office?
Allegis Group Holdings (HK) Limited's registered office is at 42/F., CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Allegis Group Holdings (HK) Limited?
Allegis Group Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Allegis Group Holdings (HK) Limited filed?
Allegis Group Holdings (HK) Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →