Hungkai Holding Group Co., Limited
弘基控股集團股份有限公司
About this company
Hungkai Holding Group Co., Limited is a Hong Kong private company limited by shares incorporated on November 20, 2009. It is registered with company registration (CR) number 1393898 and business registration number (BRN) 51441146. 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 HONG KONG SHIPPING (GROUP) CO., LIMITED until January 28, 2021. Its registered office is at ROOM 1802 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on November 20, 2025.
Company Information
- CR Number
- 1393898
- BRN
- 51441146
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1802 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-27)
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Name History
| Name | From | To |
|---|---|---|
| 弘基控股集團股份有限公司 | 2021-01-28 | Current |
| 香港海運(集團)有限公司 | 2009-11-20 | 2021-01-28 |
| Hungkai Holding Group Co., Limited | 2021-01-28 | Current |
| HONG KONG SHIPPING (GROUP) CO., LIMITED | 2009-11-20 | 2021-01-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-04 · Address Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
Certificate of Change of Name
2021-01-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-28 · Name Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| Certificate of Change of Name | Name Change | 2021-01-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-22 |
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Frequently asked questions
When was Hungkai Holding Group Co., Limited incorporated?
Hungkai Holding Group Co., Limited was incorporated in Hong Kong on November 20, 2009.
Is Hungkai Holding Group Co., Limited still active?
Yes. Hungkai Holding Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Hungkai Holding Group Co., Limited's CR number and BRN?
Hungkai Holding Group Co., Limited's company registration (CR) number is 1393898 and its business registration number (BRN) is 51441146.
Where is Hungkai Holding Group Co., Limited's registered office?
Hungkai Holding Group Co., Limited's registered office is at ROOM 1802 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG.
What type of company is Hungkai Holding Group Co., Limited?
Hungkai Holding Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hungkai Holding Group Co., Limited filed?
Hungkai Holding Group Co., Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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