DBG HOLDINGS LIMITED
光弘集團有限公司
About this company
DBG HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 2007. It is registered with company registration (CR) number 1120576 and business registration number (BRN) 37930472. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM D, 6/F, UNISON INDUSTRIAL CENTRE 27-31 AU PUI WAN ST, FOTAN NT HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on April 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1120576
- BRN
- 37930472
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-02
Registered office
Current address
RM D, 6/F, UNISON INDUSTRIAL CENTRE 27-31 AU PUI WAN ST, FOTAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光弘集團有限公司 | 2007-04-02 | Current |
| DBG HOLDINGS LIMITED | 2007-04-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-24 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2019-06-21 · Charges
(E)Instrument
2019-06-21 · Other
(E)Certificate of Registration of Charge
2019-06-21 · Charges
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-10-05 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-21 | |
| (E)Instrument | Other | 2019-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-10-05 |
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Frequently asked questions
When was DBG HOLDINGS LIMITED incorporated?
DBG HOLDINGS LIMITED was incorporated in Hong Kong on April 2, 2007.
Is DBG HOLDINGS LIMITED still active?
Yes. DBG HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are DBG HOLDINGS LIMITED's CR number and BRN?
DBG HOLDINGS LIMITED's company registration (CR) number is 1120576 and its business registration number (BRN) is 37930472.
Where is DBG HOLDINGS LIMITED's registered office?
DBG HOLDINGS LIMITED's registered office is at RM D, 6/F, UNISON INDUSTRIAL CENTRE 27-31 AU PUI WAN ST, FOTAN NT HONG KONG.
What type of company is DBG HOLDINGS LIMITED?
DBG HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DBG HOLDINGS LIMITED filed?
DBG HOLDINGS LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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