Rowan Holdings Limited
日朗控股有限公司
About this company
Rowan Holdings Limited is a Hong Kong private company limited by shares incorporated on February 27, 2012. It is registered with company registration (CR) number 1709956 and business registration number (BRN) 59453741. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 23, 2014. Its registered office is at FLAT 11A 26 MAGAZINE GAP RD HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1709956
- BRN
- 59453741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-06-23
Compliance & Flags
- One-member Company
- Yes 2022-02-27
Registered office
Current address
FLAT 11A 26 MAGAZINE GAP RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日朗控股有限公司 | 2012-02-27 | Current |
| Rowan Holdings Limited | 2012-02-27 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-27 · Share Related
(E)Memorandum & Articles of Association
2012-02-27 · Memorandum & Articles
Certificate of Incorporation
2012-02-27 · Incorporation
(E)Special Resolution (Company Ceasing to be Dormant)
· Other
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-27 | |
| Certificate of Incorporation | Incorporation | 2012-02-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was Rowan Holdings Limited incorporated?
Rowan Holdings Limited was incorporated in Hong Kong on February 27, 2012.
Is Rowan Holdings Limited still active?
Yes. Rowan Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 23, 2014).
What are Rowan Holdings Limited's CR number and BRN?
Rowan Holdings Limited's company registration (CR) number is 1709956 and its business registration number (BRN) is 59453741.
Where is Rowan Holdings Limited's registered office?
Rowan Holdings Limited's registered office is at FLAT 11A 26 MAGAZINE GAP RD HONG KONG.
What type of company is Rowan Holdings Limited?
Rowan Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Rowan Holdings Limited filed?
Rowan Holdings Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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