TWENTY-ONE CENTURY HOLDINGS LIMITED
21世紀控股有限公司
About this company
TWENTY-ONE CENTURY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 2008. It is registered with company registration (CR) number 1231233 and business registration number (BRN) 39340035. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LEAD WEALTHY INVESTMENTS LIMITED until September 10, 2015. Its registered office is at 34/F, SHUI ON CENTRE 6-8 HARBOUR ROAD HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1231233
- BRN
- 39340035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-24
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
34/F, SHUI ON CENTRE 6-8 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 21世紀控股有限公司 | 2015-09-10 | Current |
| 易祺投資有限公司 | 2008-04-24 | 2015-09-10 |
| TWENTY-ONE CENTURY HOLDINGS LIMITED | 2015-09-10 | Current |
| LEAD WEALTHY INVESTMENTS LIMITED | 2008-04-24 | 2015-09-10 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-27 |
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Frequently asked questions
When was TWENTY-ONE CENTURY HOLDINGS LIMITED incorporated?
TWENTY-ONE CENTURY HOLDINGS LIMITED was incorporated in Hong Kong on April 24, 2008.
Is TWENTY-ONE CENTURY HOLDINGS LIMITED still active?
Yes. TWENTY-ONE CENTURY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TWENTY-ONE CENTURY HOLDINGS LIMITED's CR number and BRN?
TWENTY-ONE CENTURY HOLDINGS LIMITED's company registration (CR) number is 1231233 and its business registration number (BRN) is 39340035.
Where is TWENTY-ONE CENTURY HOLDINGS LIMITED's registered office?
TWENTY-ONE CENTURY HOLDINGS LIMITED's registered office is at 34/F, SHUI ON CENTRE 6-8 HARBOUR ROAD HONG KONG.
What type of company is TWENTY-ONE CENTURY HOLDINGS LIMITED?
TWENTY-ONE CENTURY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TWENTY-ONE CENTURY HOLDINGS LIMITED filed?
TWENTY-ONE CENTURY HOLDINGS LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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