SHENGHONG HUANGJIA HOLDINGS LIMITED
聖鴻皇家控股有限公司
About this company
SHENGHONG HUANGJIA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2011. It is registered with company registration (CR) number 1669302 and business registration number (BRN) 59044738. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 26, 2024. Its registered office is at RM 1904A, 19/F., LUCKY COMMERCIAL CENTRE, NO. 103 DES VOEUX ROAD WEST HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 19, 2025.
Company Information
- CR Number
- 1669302
- BRN
- 59044738
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-08-26
Registered office
Current address
RM 1904A, 19/F., LUCKY COMMERCIAL CENTRE, NO. 103 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聖鴻皇家控股有限公司 | 2011-10-04 | Current |
| SHENGHONG HUANGJIA HOLDINGS LIMITED | 2011-10-04 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(C)Special resolution
2024-08-26 · Other
(C)Special Resolution (Dormant Company)
2024-08-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-30 · Address Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (C)Special resolution | Other | 2024-08-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 |
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Frequently asked questions
When was SHENGHONG HUANGJIA HOLDINGS LIMITED incorporated?
SHENGHONG HUANGJIA HOLDINGS LIMITED was incorporated in Hong Kong on October 4, 2011.
Is SHENGHONG HUANGJIA HOLDINGS LIMITED still active?
Yes. SHENGHONG HUANGJIA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 26, 2024).
What are SHENGHONG HUANGJIA HOLDINGS LIMITED's CR number and BRN?
SHENGHONG HUANGJIA HOLDINGS LIMITED's company registration (CR) number is 1669302 and its business registration number (BRN) is 59044738.
Where is SHENGHONG HUANGJIA HOLDINGS LIMITED's registered office?
SHENGHONG HUANGJIA HOLDINGS LIMITED's registered office is at RM 1904A, 19/F., LUCKY COMMERCIAL CENTRE, NO. 103 DES VOEUX ROAD WEST HONG KONG.
What type of company is SHENGHONG HUANGJIA HOLDINGS LIMITED?
SHENGHONG HUANGJIA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENGHONG HUANGJIA HOLDINGS LIMITED filed?
SHENGHONG HUANGJIA HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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