Innov-Made (China) Holdings Co., Limited
智造(中國)控股有限公司
About this company
Innov-Made (China) Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on August 17, 2009. It is registered with company registration (CR) number 1363230 and business registration number (BRN) 51025463. 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 Innov-Made (China) Co., Limited until August 31, 2009. Its registered office is at RM 1905 NAM WO HONG BLDG 148 WING LOK ST SHEUNG WAN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 18, 2025.
Company Information
- CR Number
- 1363230
- BRN
- 51025463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 1905 NAM WO HONG BLDG 148 WING LOK ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智造(中國)控股有限公司 | 2009-08-31 | Current |
| 智造(中國)有限公司 | 2009-08-17 | 2009-08-31 |
| Innov-Made (China) Holdings Co., Limited | 2009-08-31 | Current |
| Innov-Made (China) Co., Limited | 2009-08-17 | 2009-08-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 |
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Frequently asked questions
When was Innov-Made (China) Holdings Co., Limited incorporated?
Innov-Made (China) Holdings Co., Limited was incorporated in Hong Kong on August 17, 2009.
Is Innov-Made (China) Holdings Co., Limited still active?
Yes. Innov-Made (China) Holdings Co., Limited is currently active on the Hong Kong Companies Register.
What are Innov-Made (China) Holdings Co., Limited's CR number and BRN?
Innov-Made (China) Holdings Co., Limited's company registration (CR) number is 1363230 and its business registration number (BRN) is 51025463.
Where is Innov-Made (China) Holdings Co., Limited's registered office?
Innov-Made (China) Holdings Co., Limited's registered office is at RM 1905 NAM WO HONG BLDG 148 WING LOK ST SHEUNG WAN HONG KONG.
What type of company is Innov-Made (China) Holdings Co., Limited?
Innov-Made (China) Holdings Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Innov-Made (China) Holdings Co., Limited filed?
Innov-Made (China) Holdings Co., Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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