BRILLIANT HOLDINGS (GROUP) LIMITED

輝煌控股(集團)有限公司

Live

2009-12-17 · Incorporated 17 years ago · Data updated: 2026-09-03

About this company

BRILLIANT HOLDINGS (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2009. It is registered with company registration (CR) number 1402905 and business registration number (BRN) 51564469. 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 RM 1808 18/F TOWER II ADMIRALTY CTR 18 HARCOURT RD ADMIRALTY HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2009-12-17
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2016-12-17

Registered office

Current address

RM 1808 18/F TOWER II ADMIRALTY CTR 18 HARCOURT RD ADMIRALTY HONG KONG

Name History

Name History
Name	Type	From	To
輝煌控股(集團)有限公司	Chinese	2009-12-17	Current
BRILLIANT HOLDINGS (GROUP) LIMITED	English	2009-12-17	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-07-06 · Director/Secretary Change

Information sheet re discontinuation of striking off due to objection received

2019-08-21 · Other

Information sheet re S.745(2)(b)

2019-06-28 · Other

Information sheet re striking off of this company under consideration

2019-05-17 · Other

(E)FNAR1 - Annual Return

2017-03-13 · Annual Return

(E)FNAR1 - Annual Return

2016-01-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-01-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-17 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2012-01-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-01-16 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-12-16 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-06-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-01-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-01-24 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-12-23 · Address Change

(E)FR2 - Notification of Location of Registers

2010-12-23 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2010-11-15 · Address Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-07-06
Information sheet re discontinuation of striking off due to objection received	Other	2019-08-21
Information sheet re S.745(2)(b)	Other	2019-06-28
Information sheet re striking off of this company under consideration	Other	2019-05-17
(E)FNAR1 - Annual Return	Annual Return	2017-03-13
(E)FNAR1 - Annual Return	Annual Return	2016-01-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-01-25
(E)FNAR1 - Annual Return	Annual Return	2015-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-16
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-12-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-06-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-01-24
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-12-23
(E)FR2 - Notification of Location of Registers	Other	2010-12-23
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-11-15

View all 24 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.