Vanguard Holdings (HK) Limited
About this company
Vanguard Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on October 9, 2007. It is registered with company registration (CR) number 1174191 and business registration number (BRN) 38515526. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. It previously operated under the name Tesco Holdings (HK) Limited until May 19, 2020. Its registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 101 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 22, 2025.
Company Information
- CR Number
- 1174191
- BRN
- 38515526
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-09
- Amalgamation Date
- 2025-09-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-09
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Vanguard Holdings (HK) Limited | 2020-05-19 | Current |
| Tesco Holdings (HK) Limited | 2007-10-09 | 2020-05-19 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-09-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-09-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-21 · Memorandum & Articles
(E)Special resolution
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-09-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-21 | |
| (E)Special resolution | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-15 |
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Frequently asked questions
When was Vanguard Holdings (HK) Limited incorporated?
Vanguard Holdings (HK) Limited was incorporated in Hong Kong on October 9, 2007.
Is Vanguard Holdings (HK) Limited still active?
No. Vanguard Holdings (HK) Limited was dissolved.
What are Vanguard Holdings (HK) Limited's CR number and BRN?
Vanguard Holdings (HK) Limited's company registration (CR) number is 1174191 and its business registration number (BRN) is 38515526.
Where is Vanguard Holdings (HK) Limited's registered office?
Vanguard Holdings (HK) Limited's registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Vanguard Holdings (HK) Limited?
Vanguard Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vanguard Holdings (HK) Limited filed?
Vanguard Holdings (HK) Limited has 101 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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