ROSE STRATEGY LIMITED
玫瑰資本有限公司
About this company
ROSE STRATEGY LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2009. It is registered with company registration (CR) number 1356010 and business registration number (BRN) 51000378. 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 TOP PEACE HOLDINGS LIMITED until September 28, 2018. Its registered office is at UNIT 3B, 5TH FLOOR, FAR EAST CONSORTIUM BUILDING, 121 DES VOEUX ROAD CENTRAL HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 26, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1356010
- BRN
- 51000378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-03
Registered office
Current address
UNIT 3B, 5TH FLOOR, FAR EAST CONSORTIUM BUILDING, 121 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-24)
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Name History
| Name | From | To |
|---|---|---|
| 玫瑰資本有限公司 | 2018-09-28 | Current |
| 冠和集團有限公司 | 2009-08-03 | 2018-09-28 |
| ROSE STRATEGY LIMITED | 2018-09-28 | Current |
| TOP PEACE HOLDINGS LIMITED | 2009-08-03 | 2018-09-28 |
Company Documents
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-26 · Address Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-28 · Name Change
Certificate of Change of Name
2018-09-28 · Name Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-28 | |
| Certificate of Change of Name | Name Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 |
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Frequently asked questions
When was ROSE STRATEGY LIMITED incorporated?
ROSE STRATEGY LIMITED was incorporated in Hong Kong on August 3, 2009.
Is ROSE STRATEGY LIMITED still active?
Yes. ROSE STRATEGY LIMITED is currently active on the Hong Kong Companies Register.
What are ROSE STRATEGY LIMITED's CR number and BRN?
ROSE STRATEGY LIMITED's company registration (CR) number is 1356010 and its business registration number (BRN) is 51000378.
Where is ROSE STRATEGY LIMITED's registered office?
ROSE STRATEGY LIMITED's registered office is at UNIT 3B, 5TH FLOOR, FAR EAST CONSORTIUM BUILDING, 121 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is ROSE STRATEGY LIMITED?
ROSE STRATEGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROSE STRATEGY LIMITED filed?
ROSE STRATEGY LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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