CAP MANAGEMENT HOLDINGS LIMITED
凱雷亞洲基金管理控股有限公司
About this company
CAP MANAGEMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 2010. It is registered with company registration (CR) number 1409608 and business registration number (BRN) 51658250. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MEGATON ENTERPRISES LIMITED until March 24, 2010. Its registered office is at SUITE 2801 28/F TWO PACIFIC PLACE 88 QUEENSWAY ADMIRALTY HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on January 20, 2026.
Company Information
- CR Number
- 1409608
- BRN
- 51658250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-08
Registered office
Current address
SUITE 2801 28/F TWO PACIFIC PLACE 88 QUEENSWAY ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-03-17)
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Name History
| Name | From | To |
|---|---|---|
| 凱雷亞洲基金管理控股有限公司 | 2010-09-02 | Current |
| CAP MANAGEMENT HOLDINGS LIMITED | 2010-03-24 | Current |
| MEGATON ENTERPRISES LIMITED | 2010-01-08 | 2010-03-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-01-13 · Other
(E)Altered Articles of Association
2022-01-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-29 · Memorandum & Articles
(E)Special resolution
2021-12-01 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-29 | |
| (E)Special resolution | Other | 2021-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 |
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Frequently asked questions
When was CAP MANAGEMENT HOLDINGS LIMITED incorporated?
CAP MANAGEMENT HOLDINGS LIMITED was incorporated in Hong Kong on January 8, 2010.
Is CAP MANAGEMENT HOLDINGS LIMITED still active?
Yes. CAP MANAGEMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CAP MANAGEMENT HOLDINGS LIMITED's CR number and BRN?
CAP MANAGEMENT HOLDINGS LIMITED's company registration (CR) number is 1409608 and its business registration number (BRN) is 51658250.
Where is CAP MANAGEMENT HOLDINGS LIMITED's registered office?
CAP MANAGEMENT HOLDINGS LIMITED's registered office is at SUITE 2801 28/F TWO PACIFIC PLACE 88 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is CAP MANAGEMENT HOLDINGS LIMITED?
CAP MANAGEMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAP MANAGEMENT HOLDINGS LIMITED filed?
CAP MANAGEMENT HOLDINGS LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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