H.I.S. (China) Holding Co., Limited
秀(中國)控股有限公司
About this company
H.I.S. (China) Holding Co., Limited is a Hong Kong private company limited by shares incorporated on March 19, 2012. It is registered with company registration (CR) number 1718170 and business registration number (BRN) 59536193. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 211, 2ND FLOOR, EMPIRE CENTRE, NO. 68 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on March 25, 2026.
Company Information
- CR Number
- 1718170
- BRN
- 59536193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-19
Registered office
Current address
ROOM 211, 2ND FLOOR, EMPIRE CENTRE, NO. 68 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 秀(中國)控股有限公司 | 2012-03-19 | Current |
| H.I.S. (China) Holding Co., Limited | 2012-03-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · 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)
2023-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-10 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-18 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-13 · Share Related
(E)FNSC17 - Solvency Statement
2023-01-31 · Other
(E)Special resolution for reduction of capital
2023-01-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-13 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-04-12 · Other
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| 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 | 2023-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-01-31 | |
| (E)Special resolution for reduction of capital | Other | 2023-01-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 |
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Frequently asked questions
When was H.I.S. (China) Holding Co., Limited incorporated?
H.I.S. (China) Holding Co., Limited was incorporated in Hong Kong on March 19, 2012.
Is H.I.S. (China) Holding Co., Limited still active?
Yes. H.I.S. (China) Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are H.I.S. (China) Holding Co., Limited's CR number and BRN?
H.I.S. (China) Holding Co., Limited's company registration (CR) number is 1718170 and its business registration number (BRN) is 59536193.
Where is H.I.S. (China) Holding Co., Limited's registered office?
H.I.S. (China) Holding Co., Limited's registered office is at ROOM 211, 2ND FLOOR, EMPIRE CENTRE, NO. 68 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is H.I.S. (China) Holding Co., Limited?
H.I.S. (China) Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H.I.S. (China) Holding Co., Limited filed?
H.I.S. (China) Holding Co., Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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