LIAN HE (H.K) HOLDING LIMITED
聯合(香港)股份有限公司
About this company
LIAN HE (H.K) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 2007. It is registered with company registration (CR) number 1175386 and business registration number (BRN) 38494792. 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 Unit 5b, 25/F, WEALTH COMMERCIAL CENTRE, 48 KWONG WA STREET, YAU TSIM MONG DISTRICT, KLN. There are 37 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on October 14, 2026.
Company Information
- CR Number
- 1175386
- BRN
- 38494792
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 5b, 25/F, WEALTH COMMERCIAL CENTRE, 48 KWONG WA STREET, YAU TSIM MONG DISTRICT, KLN
All 4,876 companies at Wealth Commercial Centre →
As filed: RM 5B 25/F, WEALTH COMMERCIAL CENTRE, 42-56 KWONG WA STREET, MONGKOK KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-10-12)
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Name History
| Name | From | To |
|---|---|---|
| 聯合(香港)股份有限公司 | 2007-10-12 | Current |
| LIAN HE (H.K) HOLDING LIMITED | 2007-10-12 | Current |
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
2026-10-14 · Annual Return
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 |
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Frequently asked questions
When was LIAN HE (H.K) HOLDING LIMITED incorporated?
LIAN HE (H.K) HOLDING LIMITED was incorporated in Hong Kong on October 12, 2007.
Is LIAN HE (H.K) HOLDING LIMITED still active?
Yes. LIAN HE (H.K) HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are LIAN HE (H.K) HOLDING LIMITED's CR number and BRN?
LIAN HE (H.K) HOLDING LIMITED's company registration (CR) number is 1175386 and its business registration number (BRN) is 38494792.
Where is LIAN HE (H.K) HOLDING LIMITED's registered office?
LIAN HE (H.K) HOLDING LIMITED's registered office is at Unit 5b, 25/F, WEALTH COMMERCIAL CENTRE, 48 KWONG WA STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is LIAN HE (H.K) HOLDING LIMITED?
LIAN HE (H.K) HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIAN HE (H.K) HOLDING LIMITED filed?
LIAN HE (H.K) HOLDING LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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