Nishoku Hong Kong Holding Limited
香港新至陞控股有限公司
About this company
Nishoku Hong Kong Holding Limited is a Hong Kong private company limited by shares incorporated on November 13, 2007. It is registered with company registration (CR) number 1184989 and business registration number (BRN) 38684117. 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 Superior Golden Bright Holding Limited until September 14, 2016. Its registered office is at UNIT 1405-1406, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2007, most recently (C)FNAR1 - Annual Return filed on December 10, 2025.
Company Information
- CR Number
- 1184989
- BRN
- 38684117
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
UNIT 1405-1406, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港新至陞控股有限公司 | 2016-09-14 | Current |
| 新金麗控股有限公司 | 2007-11-13 | 2016-09-14 |
| Nishoku Hong Kong Holding Limited | 2016-09-14 | Current |
| Superior Golden Bright Holding Limited | 2007-11-13 | 2016-09-14 |
Company Documents
(C)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-06-24 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-02-11 · Share Related
(E)FNSC17 - Solvency Statement
2025-01-15 · Other
(C)Special resolution for reduction of capital
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-05-16 · Share Related
(E)FNSC17 - Solvency Statement
2023-04-12 · Other
(C)Special resolution for reduction of capital
2023-04-12 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-11 · Share Related
(E)FNSC17 - Solvency Statement
2022-03-28 · Other
(C)Special resolution for reduction of capital
2022-03-28 · Other
(C)FNAR1 - Annual Return
2021-11-19 · Annual Return
(C)FNAR1 - Annual Return
2020-11-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-06-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-02-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-01-15 | |
| (C)Special resolution for reduction of capital | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-05-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-04-12 | |
| (C)Special resolution for reduction of capital | Other | 2023-04-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-03-28 | |
| (C)Special resolution for reduction of capital | Other | 2022-03-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-20 |
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Frequently asked questions
When was Nishoku Hong Kong Holding Limited incorporated?
Nishoku Hong Kong Holding Limited was incorporated in Hong Kong on November 13, 2007.
Is Nishoku Hong Kong Holding Limited still active?
Yes. Nishoku Hong Kong Holding Limited is currently active on the Hong Kong Companies Register.
What are Nishoku Hong Kong Holding Limited's CR number and BRN?
Nishoku Hong Kong Holding Limited's company registration (CR) number is 1184989 and its business registration number (BRN) is 38684117.
Where is Nishoku Hong Kong Holding Limited's registered office?
Nishoku Hong Kong Holding Limited's registered office is at UNIT 1405-1406, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is Nishoku Hong Kong Holding Limited?
Nishoku Hong Kong Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Nishoku Hong Kong Holding Limited filed?
Nishoku Hong Kong Holding Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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