SURANA BROTHERS HOLDINGS LIMITED
About this company
SURANA BROTHERS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2010. It is registered with company registration (CR) number 1524287 and business registration number (BRN) 53250280. 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 has operated under 2 previous names, most recently RP Diamond & Jewelry (Hong Kong) Limited until September 10, 2018. Its registered office is at UNIT 4, 6TH FLOOR, GUARDFORCE CENTRE, 3 HOK YUEN STREET EAST HUNGHOM, KOWLOON HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on November 6, 2025.
Company Information
- CR Number
- 1524287
- BRN
- 53250280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-04
Registered office
Current address
UNIT 4, 6TH FLOOR, GUARDFORCE CENTRE, 3 HOK YUEN STREET EAST HUNGHOM, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SURANA BROTHERS HOLDINGS LIMITED | 2018-09-10 | Current |
| RP Diamond & Jewelry (Hong Kong) Limited | 2015-03-04 | 2018-09-10 |
| RP CONSULTANCY & INVESTMENTS LIMITED | 2010-11-04 | 2015-03-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-12-08 · Share Related
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)Special resolution for reduction of capital
2022-10-31 · Other
(E)FNSC17 - Solvency Statement
2022-10-26 · Other
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNSC1 - Return of Allotment
2020-07-15 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2020-07-14 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2020-07-13 · Share Related
(E)FNSC1 - Return of Allotment
2020-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)Special resolution for reduction of capital | Other | 2022-10-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-15 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2020-07-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 |
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Frequently asked questions
When was SURANA BROTHERS HOLDINGS LIMITED incorporated?
SURANA BROTHERS HOLDINGS LIMITED was incorporated in Hong Kong on November 4, 2010.
Is SURANA BROTHERS HOLDINGS LIMITED still active?
Yes. SURANA BROTHERS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SURANA BROTHERS HOLDINGS LIMITED's CR number and BRN?
SURANA BROTHERS HOLDINGS LIMITED's company registration (CR) number is 1524287 and its business registration number (BRN) is 53250280.
Where is SURANA BROTHERS HOLDINGS LIMITED's registered office?
SURANA BROTHERS HOLDINGS LIMITED's registered office is at UNIT 4, 6TH FLOOR, GUARDFORCE CENTRE, 3 HOK YUEN STREET EAST HUNGHOM, KOWLOON HONG KONG.
What type of company is SURANA BROTHERS HOLDINGS LIMITED?
SURANA BROTHERS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SURANA BROTHERS HOLDINGS LIMITED filed?
SURANA BROTHERS HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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