DINGYI GROUP (HOLDINGS) LIMITED
鼎億集團(控股)有限公司
About this company
DINGYI GROUP (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on August 14, 2007. It is registered with company registration (CR) number 1158352 and business registration number (BRN) 38340482. 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 CHINA RAIL(HONG KONG) LIMITED until July 28, 2011. Its registered office is at UNIT 2703, 27/F., CONVENTION PLAZA - OFFICE TOWER, 1 HARBOUR ROAD, WANCHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on September 25, 2025.
Company Information
- CR Number
- 1158352
- BRN
- 38340482
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-14
Registered office
Current address
UNIT 2703, 27/F., CONVENTION PLAZA - OFFICE TOWER, 1 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鼎億集團(控股)有限公司 | 2011-07-28 | Current |
| 中鉄(香港)投資有限公司 | 2007-08-14 | 2011-07-28 |
| DINGYI GROUP (HOLDINGS) LIMITED | 2011-07-28 | Current |
| CHINA RAIL(HONG KONG) LIMITED | 2007-08-14 | 2011-07-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-10-08 · Other
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-16 · Address Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-12-31 · Other
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-25 |
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Frequently asked questions
When was DINGYI GROUP (HOLDINGS) LIMITED incorporated?
DINGYI GROUP (HOLDINGS) LIMITED was incorporated in Hong Kong on August 14, 2007.
Is DINGYI GROUP (HOLDINGS) LIMITED still active?
Yes. DINGYI GROUP (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are DINGYI GROUP (HOLDINGS) LIMITED's CR number and BRN?
DINGYI GROUP (HOLDINGS) LIMITED's company registration (CR) number is 1158352 and its business registration number (BRN) is 38340482.
Where is DINGYI GROUP (HOLDINGS) LIMITED's registered office?
DINGYI GROUP (HOLDINGS) LIMITED's registered office is at UNIT 2703, 27/F., CONVENTION PLAZA - OFFICE TOWER, 1 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is DINGYI GROUP (HOLDINGS) LIMITED?
DINGYI GROUP (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DINGYI GROUP (HOLDINGS) LIMITED filed?
DINGYI GROUP (HOLDINGS) LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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