ROOKIE GROUP HOLDING LIMITED
永興東潤集團控股有限公司
About this company
ROOKIE GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 2011. It is registered with company registration (CR) number 1658342 and business registration number (BRN) 58934148. 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 has operated under 2 previous names, most recently ROOKIE INTERNATIONAL HOLDING LIMITED until July 6, 2023. Its registered office is at ROOM 1202, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WANCHAI HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2011, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on March 19, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1658342
- BRN
- 58934148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 1202, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-08)
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Name History
| Name | From | To |
|---|---|---|
| 永興東潤集團控股有限公司 | 2023-07-06 | Current |
| 永興東潤國際控股有限公司 | 2023-03-30 | 2023-07-06 |
| 永興東潤(香港)有限公司 | 2011-08-17 | 2023-03-30 |
| ROOKIE GROUP HOLDING LIMITED | 2023-07-06 | Current |
| ROOKIE INTERNATIONAL HOLDING LIMITED | 2023-03-30 | 2023-07-06 |
| HADDAD (HK) COMPANY LIMITED | 2011-08-17 | 2023-03-30 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-03 · Charges
(E)Instrument
2025-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-03 · Charges
(E)Instrument
2025-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-03 · Charges
(E)Instrument
2025-06-03 · Other
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-07-06 · Name Change
Certificate of Change of Name
2023-07-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-30 · Name Change
Certificate of Change of Name
2023-03-30 · Name Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)Amended document
2021-10-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-03 | |
| (E)Instrument | Other | 2025-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-03 | |
| (E)Instrument | Other | 2025-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-03 | |
| (E)Instrument | Other | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-06 | |
| Certificate of Change of Name | Name Change | 2023-07-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-30 | |
| Certificate of Change of Name | Name Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)Amended document | Other | 2021-10-18 |
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Frequently asked questions
When was ROOKIE GROUP HOLDING LIMITED incorporated?
ROOKIE GROUP HOLDING LIMITED was incorporated in Hong Kong on August 17, 2011.
Is ROOKIE GROUP HOLDING LIMITED still active?
Yes. ROOKIE GROUP HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are ROOKIE GROUP HOLDING LIMITED's CR number and BRN?
ROOKIE GROUP HOLDING LIMITED's company registration (CR) number is 1658342 and its business registration number (BRN) is 58934148.
Where is ROOKIE GROUP HOLDING LIMITED's registered office?
ROOKIE GROUP HOLDING LIMITED's registered office is at ROOM 1202, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is ROOKIE GROUP HOLDING LIMITED?
ROOKIE GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROOKIE GROUP HOLDING LIMITED filed?
ROOKIE GROUP HOLDING LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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