ROOTS INVESTMENT HOLDING PRIVATE LIMITED
About this company
ROOTS INVESTMENT HOLDING PRIVATE LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 2009. It is registered with company registration (CR) number 1389217 and business registration number (BRN) 51383148. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1/F, UNIT B, GREAT WALL FACTORY BUILDING, NO. 11 CHEUNG SHUN STREET, LAI CHI KOK, KLN HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 12, 2026.
Company Information
- CR Number
- 1389217
- BRN
- 51383148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-06
Registered office
Current address
1/F, UNIT B, GREAT WALL FACTORY BUILDING, NO. 11 CHEUNG SHUN STREET, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ROOTS INVESTMENT HOLDING PRIVATE LIMITED | 2009-11-06 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-12 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 |
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Frequently asked questions
When was ROOTS INVESTMENT HOLDING PRIVATE LIMITED incorporated?
ROOTS INVESTMENT HOLDING PRIVATE LIMITED was incorporated in Hong Kong on November 6, 2009.
Is ROOTS INVESTMENT HOLDING PRIVATE LIMITED still active?
Yes. ROOTS INVESTMENT HOLDING PRIVATE LIMITED is currently active on the Hong Kong Companies Register.
What are ROOTS INVESTMENT HOLDING PRIVATE LIMITED's CR number and BRN?
ROOTS INVESTMENT HOLDING PRIVATE LIMITED's company registration (CR) number is 1389217 and its business registration number (BRN) is 51383148.
Where is ROOTS INVESTMENT HOLDING PRIVATE LIMITED's registered office?
ROOTS INVESTMENT HOLDING PRIVATE LIMITED's registered office is at 1/F, UNIT B, GREAT WALL FACTORY BUILDING, NO. 11 CHEUNG SHUN STREET, LAI CHI KOK, KLN HONG KONG.
What type of company is ROOTS INVESTMENT HOLDING PRIVATE LIMITED?
ROOTS INVESTMENT HOLDING PRIVATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROOTS INVESTMENT HOLDING PRIVATE LIMITED filed?
ROOTS INVESTMENT HOLDING PRIVATE LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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