GUANGHE GROUP HOLDING LIMITED
廣和集團控股有限公司
About this company
GUANGHE GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2010. It is registered with company registration (CR) number 1438968 and business registration number (BRN) 52032477. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1002 10/F PHASE 2 FUNG SHUE HOUSE LEI MUK SHUE ESTATE KAWI CHUNG NT HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on May 18, 2026.
Company Information
- CR Number
- 1438968
- BRN
- 52032477
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
ROOM 1002 10/F PHASE 2 FUNG SHUE HOUSE LEI MUK SHUE ESTATE KAWI CHUNG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-02-28)
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Name History
| Name | From | To |
|---|---|---|
| 廣和集團控股有限公司 | 2010-04-01 | Current |
| GUANGHE GROUP HOLDING LIMITED | 2010-04-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-08 · Address Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(C)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-30 |
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Frequently asked questions
When was GUANGHE GROUP HOLDING LIMITED incorporated?
GUANGHE GROUP HOLDING LIMITED was incorporated in Hong Kong on April 1, 2010.
Is GUANGHE GROUP HOLDING LIMITED still active?
Yes. GUANGHE GROUP HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are GUANGHE GROUP HOLDING LIMITED's CR number and BRN?
GUANGHE GROUP HOLDING LIMITED's company registration (CR) number is 1438968 and its business registration number (BRN) is 52032477.
Where is GUANGHE GROUP HOLDING LIMITED's registered office?
GUANGHE GROUP HOLDING LIMITED's registered office is at ROOM 1002 10/F PHASE 2 FUNG SHUE HOUSE LEI MUK SHUE ESTATE KAWI CHUNG NT HONG KONG.
What type of company is GUANGHE GROUP HOLDING LIMITED?
GUANGHE GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANGHE GROUP HOLDING LIMITED filed?
GUANGHE GROUP HOLDING LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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