CHATEAU ROYAL HOLDINGS LIMITED

皇酒富集團有限公司

Live Dormant

2012-04-02 · Incorporated 14 years ago · Data updated: 2026-08-25

About this company

CHATEAU ROYAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 2012. It is registered with company registration (CR) number 1722500 and business registration number (BRN) 59579868. 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 April 1, 2014. Its registered office is at UNIT 608, 6/F MIDAS PLAZA 1 TAI YAU STREET KOWLOON, HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 9, 2025.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2012-04-02
Has Charges: No
Dormant: Yes
Dormancy Start: 2014-04-01

Registered office

Current address

UNIT 608, 6/F MIDAS PLAZA 1 TAI YAU STREET KOWLOON, HONG KONG

Name History

Name History
Name	Type	From	To
皇酒富集團有限公司	Chinese	2012-04-30	Current
皇酒堡集團有限公司	Chinese	2012-04-02	2012-04-30
CHATEAU ROYAL HOLDINGS LIMITED	English	2012-04-02	Current

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-09-09 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-10-20 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-10-20 · Address Change

(E)FNAR1 - Annual Return

2014-04-06 · Annual Return

(E)Special Resolution (Dormant Company)

2014-04-01 · Other

(E)FAR1 - Annual return (with a list of members)

2013-05-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-06-29 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2012-04-30 · Name Change

Certificate of Change of Name

2012-04-30 · Name Change

Certificate of Incorporation

2012-04-02 · Incorporation

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-04-02 · Share Related

(E)Memorandum & Articles of Association

2012-04-02 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-09-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-10-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-10-20
(E)FNAR1 - Annual Return	Annual Return	2014-04-06
(E)Special Resolution (Dormant Company)	Other	2014-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-06-29
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-04-30
Certificate of Change of Name	Name Change	2012-04-30
Certificate of Incorporation	Incorporation	2012-04-02
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-04-02
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-04-02

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