HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED
香港建設(上海廣田)控股有限公司
About this company
HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2011. It is registered with company registration (CR) number 1549769 and business registration number (BRN) 53851709. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ALIST INVESTMENTS LIMITED until February 9, 2011. Its registered office is at 9/F TOWER 1 SOUTH SEAS CENTRE 75 MODY RD TSIMSHATSUI EAST KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on January 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1549769
- BRN
- 53851709
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-07
Registered office
Current address
9/F TOWER 1 SOUTH SEAS CENTRE 75 MODY RD TSIMSHATSUI EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港建設(上海廣田)控股有限公司 | 2011-02-09 | Current |
| 長智投資有限公司 | 2011-01-07 | 2011-02-09 |
| HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED | 2011-02-09 | Current |
| ALIST INVESTMENTS LIMITED | 2011-01-07 | 2011-02-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2024-09-30 · Charges
(C)Instrument
2024-09-30 · Other
(C)Certificate of Registration of Charge
2024-09-30 · Charges
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
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)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-30 | |
| (C)Instrument | Other | 2024-09-30 | |
| (C)Certificate of Registration of Charge | Charges | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| 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 | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 |
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Frequently asked questions
When was HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED incorporated?
HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED was incorporated in Hong Kong on January 7, 2011.
Is HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED still active?
Yes. HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED's CR number and BRN?
HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED's company registration (CR) number is 1549769 and its business registration number (BRN) is 53851709.
Where is HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED's registered office?
HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED's registered office is at 9/F TOWER 1 SOUTH SEAS CENTRE 75 MODY RD TSIMSHATSUI EAST KLN HONG KONG.
What type of company is HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED?
HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED filed?
HKC (SHANGHAI GUANGTIAN) HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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