Red Planet Holdings (China) Limited
About this company
Red Planet Holdings (China) Limited is a Hong Kong private company limited by shares incorporated on September 6, 2010. It is registered with company registration (CR) number 1501681 and business registration number (BRN) 52923305. 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 15/F., BOC GROUP LIFE ASSURANCE TOWER, 136 DES VOEUX ROAD CENTRAL , CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.744(3) filed on May 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1501681
- BRN
- 52923305
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-06
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2021-09-06
Registered office
Current address
15/F., BOC GROUP LIFE ASSURANCE TOWER, 136 DES VOEUX ROAD CENTRAL , CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Red Planet Holdings (China) Limited | 2010-09-06 | Current |
Company Documents
Information sheet re S.744(3)
2026-05-22 · Other
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
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-07 · Director/Secretary Change
(E)Amended document
2020-10-07 · Other
(E)Amended document
2020-10-07 · Other
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)Special resolution
2019-03-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-18 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)Amended document
2018-09-26 · Other
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-10-03 · Charges
(E)Instrument
2016-10-03 · Other
(E)Certificate of Registration of Charge
2016-10-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-05-22 | |
| 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 | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-07 | |
| (E)Amended document | Other | 2020-10-07 | |
| (E)Amended document | Other | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)Special resolution | Other | 2019-03-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)Amended document | Other | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-03 | |
| (E)Instrument | Other | 2016-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-03 |
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Frequently asked questions
When was Red Planet Holdings (China) Limited incorporated?
Red Planet Holdings (China) Limited was incorporated in Hong Kong on September 6, 2010.
Is Red Planet Holdings (China) Limited still active?
Yes. Red Planet Holdings (China) Limited is currently active on the Hong Kong Companies Register.
What are Red Planet Holdings (China) Limited's CR number and BRN?
Red Planet Holdings (China) Limited's company registration (CR) number is 1501681 and its business registration number (BRN) is 52923305.
Where is Red Planet Holdings (China) Limited's registered office?
Red Planet Holdings (China) Limited's registered office is at 15/F., BOC GROUP LIFE ASSURANCE TOWER, 136 DES VOEUX ROAD CENTRAL , CENTRAL HONG KONG.
What type of company is Red Planet Holdings (China) Limited?
Red Planet Holdings (China) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Red Planet Holdings (China) Limited filed?
Red Planet Holdings (China) Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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