Ralph Lauren Asia Holding Company Limited
About this company
Ralph Lauren Asia Holding Company Limited is a Hong Kong private company limited by shares incorporated on March 27, 2009. It is registered with company registration (CR) number 1327814 and business registration number (BRN) 50576120. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Polo Ralph Lauren Asia Holding Company Limited until August 18, 2011. Its registered office is at 35/F, TOWER 1 THE GATEWAY HARBOUR CITY, 25 CANTON RD TST KLN HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on May 7, 2026.
Company Information
- CR Number
- 1327814
- BRN
- 50576120
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-27
Registered office
Current address
35/F, TOWER 1 THE GATEWAY HARBOUR CITY, 25 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ralph Lauren Asia Holding Company Limited | 2011-08-18 | Current |
| Polo Ralph Lauren Asia Holding Company Limited | 2009-03-27 | 2011-08-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 |
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Frequently asked questions
When was Ralph Lauren Asia Holding Company Limited incorporated?
Ralph Lauren Asia Holding Company Limited was incorporated in Hong Kong on March 27, 2009.
Is Ralph Lauren Asia Holding Company Limited still active?
Yes. Ralph Lauren Asia Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Ralph Lauren Asia Holding Company Limited's CR number and BRN?
Ralph Lauren Asia Holding Company Limited's company registration (CR) number is 1327814 and its business registration number (BRN) is 50576120.
Where is Ralph Lauren Asia Holding Company Limited's registered office?
Ralph Lauren Asia Holding Company Limited's registered office is at 35/F, TOWER 1 THE GATEWAY HARBOUR CITY, 25 CANTON RD TST KLN HONG KONG.
What type of company is Ralph Lauren Asia Holding Company Limited?
Ralph Lauren Asia Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ralph Lauren Asia Holding Company Limited filed?
Ralph Lauren Asia Holding Company Limited has 64 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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