A. Holiday Limited
海楓行有限公司
About this company
A. Holiday Limited is a Hong Kong private company limited by shares incorporated on March 2, 2007. It is registered with company registration (CR) number 1112662 and business registration number (BRN) 37680641. 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 A. HOLIDAY TRAVEL LIMITED until April 17, 2012. Its registered office is at Unit 5, G/F, KINGLET INDUSTRIAL BUILDING, 21-23 SHING WAN ROAD, TAI WAI, SHA TIN, SHA TIN DISTRICT, NT. There are 47 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on March 18, 2026.
Company Information
- CR Number
- 1112662
- BRN
- 37680641
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-02
Registered office
Current address
Unit 5, G/F, KINGLET INDUSTRIAL BUILDING, 21-23 SHING WAN ROAD, TAI WAI, SHA TIN, SHA TIN DISTRICT, NT
All 93 companies at Kinglet Industrial Building →
As filed: UNIT 5, G/F., KINGLET INDUSTRIAL BUILDING, 21-23 SHING WAN ROAD, TAI WAI, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海楓行有限公司 | 2012-04-17 | Current |
| 海楓旅遊有限公司 | 2007-03-29 | 2012-04-17 |
| 海逸旅遊有限公司 | 2007-03-02 | 2007-03-29 |
| A. Holiday Limited | 2012-04-17 | Current |
| A. HOLIDAY TRAVEL LIMITED | 2007-03-02 | 2012-04-17 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 |
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Frequently asked questions
When was A. Holiday Limited incorporated?
A. Holiday Limited was incorporated in Hong Kong on March 2, 2007.
Is A. Holiday Limited still active?
Yes. A. Holiday Limited is currently active on the Hong Kong Companies Register.
What are A. Holiday Limited's CR number and BRN?
A. Holiday Limited's company registration (CR) number is 1112662 and its business registration number (BRN) is 37680641.
Where is A. Holiday Limited's registered office?
A. Holiday Limited's registered office is at Unit 5, G/F, KINGLET INDUSTRIAL BUILDING, 21-23 SHING WAN ROAD, TAI WAI, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is A. Holiday Limited?
A. Holiday Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A. Holiday Limited filed?
A. Holiday Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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