EXPLORATION (HONG KONG) HOLDINGS LIMITED
開天(香港)集團有限公司
About this company
EXPLORATION (HONG KONG) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2008. It is registered with company registration (CR) number 1261007 and business registration number (BRN) 39630517. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1002, 10/F, PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 13, 2025.
Company Information
- CR Number
- 1261007
- BRN
- 39630517
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1002, 10/F, PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 開天(香港)集團有限公司 | 2008-07-31 | Current |
| EXPLORATION (HONG KONG) HOLDINGS LIMITED | 2008-07-31 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 |
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Frequently asked questions
When was EXPLORATION (HONG KONG) HOLDINGS LIMITED incorporated?
EXPLORATION (HONG KONG) HOLDINGS LIMITED was incorporated in Hong Kong on July 31, 2008.
Is EXPLORATION (HONG KONG) HOLDINGS LIMITED still active?
Yes. EXPLORATION (HONG KONG) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are EXPLORATION (HONG KONG) HOLDINGS LIMITED's CR number and BRN?
EXPLORATION (HONG KONG) HOLDINGS LIMITED's company registration (CR) number is 1261007 and its business registration number (BRN) is 39630517.
Where is EXPLORATION (HONG KONG) HOLDINGS LIMITED's registered office?
EXPLORATION (HONG KONG) HOLDINGS LIMITED's registered office is at UNIT 1002, 10/F, PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is EXPLORATION (HONG KONG) HOLDINGS LIMITED?
EXPLORATION (HONG KONG) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXPLORATION (HONG KONG) HOLDINGS LIMITED filed?
EXPLORATION (HONG KONG) HOLDINGS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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