ALLINPAY HOLDINGS COMPANY LIMITED
通華控股有限公司
About this company
ALLINPAY HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2011. It is registered with company registration (CR) number 1692691 and business registration number (BRN) 59280170. 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 3 previous names, most recently ALLINPAY INTERNATIONAL INVESTMENT GROUP HOLDINGS COMPANY LIMITED until July 25, 2023. Its registered office is at UNIT C, 15/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on January 26, 2026.
Company Information
- CR Number
- 1692691
- BRN
- 59280170
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-21
Registered office
Current address
UNIT C, 15/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 通華控股有限公司 | 2023-07-25 | Current |
| 通華國際投資集團控股有限公司 | 2022-02-25 | 2023-07-25 |
| 通華金融控股有限公司 | 2017-02-02 | 2022-02-25 |
| 通聯支付國際有限公司 | 2011-12-21 | 2017-02-02 |
| ALLINPAY HOLDINGS COMPANY LIMITED | 2023-07-25 | Current |
| ALLINPAY INTERNATIONAL INVESTMENT GROUP HOLDINGS COMPANY LIMITED | 2022-02-25 | 2023-07-25 |
| ALLINPAY FINANCIAL HOLDINGS COMPANY LIMITED | 2017-02-02 | 2022-02-25 |
| ALLINPAY INTERNATIONAL COMPANY LIMITED | 2011-12-21 | 2017-02-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-07-25 · Name Change
Certificate of Change of Name
2023-07-25 · Name Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-22 · Director/Secretary Change
(E)Amended document
2022-06-22 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-02-25 · Name Change
Certificate of Change of Name
2022-02-25 · Name Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-25 | |
| Certificate of Change of Name | Name Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| (E)Amended document | Other | 2022-06-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-25 | |
| Certificate of Change of Name | Name Change | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 |
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Frequently asked questions
When was ALLINPAY HOLDINGS COMPANY LIMITED incorporated?
ALLINPAY HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on December 21, 2011.
Is ALLINPAY HOLDINGS COMPANY LIMITED still active?
Yes. ALLINPAY HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are ALLINPAY HOLDINGS COMPANY LIMITED's CR number and BRN?
ALLINPAY HOLDINGS COMPANY LIMITED's company registration (CR) number is 1692691 and its business registration number (BRN) is 59280170.
Where is ALLINPAY HOLDINGS COMPANY LIMITED's registered office?
ALLINPAY HOLDINGS COMPANY LIMITED's registered office is at UNIT C, 15/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is ALLINPAY HOLDINGS COMPANY LIMITED?
ALLINPAY HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLINPAY HOLDINGS COMPANY LIMITED filed?
ALLINPAY HOLDINGS COMPANY LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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