HGI CAPITAL HOLDINGS LIMITED
華光資本控股有限公司
About this company
HGI CAPITAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 2007. It is registered with company registration (CR) number 1145868 and business registration number (BRN) 38117627. 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 has operated under 3 previous names, most recently HGI Capital Company Limited until June 1, 2009. Its registered office is at UNIT A, 15/F, ST. JOHN BUILDING, 33 GARDEN ROAD, CENTRAL HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1145868
- BRN
- 38117627
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
UNIT A, 15/F, ST. JOHN BUILDING, 33 GARDEN ROAD, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 華光資本控股有限公司 | 2008-07-18 | Current |
| 華光盛世有限公司 | 2007-06-29 | 2008-07-18 |
| HGI CAPITAL HOLDINGS LIMITED | 2009-06-01 | Current |
| HGI Capital Company Limited | 2009-04-09 | 2009-06-01 |
| HG Capital Company Limited | 2008-07-18 | 2009-04-09 |
| HUA KUANG PROSPEROUS COMPANY LIMITED | 2007-06-29 | 2008-07-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-06 · Charges
(E)Instrument
2022-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-06 · Charges
(E)Instrument
2022-01-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-06 | |
| (E)Instrument | Other | 2022-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-06 | |
| (E)Instrument | Other | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-28 |
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Frequently asked questions
When was HGI CAPITAL HOLDINGS LIMITED incorporated?
HGI CAPITAL HOLDINGS LIMITED was incorporated in Hong Kong on June 29, 2007.
Is HGI CAPITAL HOLDINGS LIMITED still active?
Yes. HGI CAPITAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HGI CAPITAL HOLDINGS LIMITED's CR number and BRN?
HGI CAPITAL HOLDINGS LIMITED's company registration (CR) number is 1145868 and its business registration number (BRN) is 38117627.
Where is HGI CAPITAL HOLDINGS LIMITED's registered office?
HGI CAPITAL HOLDINGS LIMITED's registered office is at UNIT A, 15/F, ST. JOHN BUILDING, 33 GARDEN ROAD, CENTRAL HONG KONG.
What type of company is HGI CAPITAL HOLDINGS LIMITED?
HGI CAPITAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HGI CAPITAL HOLDINGS LIMITED filed?
HGI CAPITAL HOLDINGS LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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