FILA GERMANY CO., LIMITED
鵬翔國際貿易有限公司
About this company
FILA GERMANY CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2012. It is registered with company registration (CR) number 1742585 and business registration number (BRN) 59781346. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name H&AG For Trading Limited until January 29, 2018. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 1742585
- BRN
- 59781346
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-10
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-10)
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Name History
| Name | From | To |
|---|---|---|
| 鵬翔國際貿易有限公司 | 2012-05-10 | Current |
| FILA GERMANY CO., LIMITED | 2018-01-29 | Current |
| H&AG For Trading Limited | 2012-05-10 | 2018-01-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-15 · Address Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-25 · Address Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-27 · Address Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-01-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-29 |
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Frequently asked questions
When was FILA GERMANY CO., LIMITED incorporated?
FILA GERMANY CO., LIMITED was incorporated in Hong Kong on May 10, 2012.
Is FILA GERMANY CO., LIMITED still active?
Yes. FILA GERMANY CO., LIMITED is currently active on the Hong Kong Companies Register.
What are FILA GERMANY CO., LIMITED's CR number and BRN?
FILA GERMANY CO., LIMITED's company registration (CR) number is 1742585 and its business registration number (BRN) is 59781346.
Where is FILA GERMANY CO., LIMITED's registered office?
FILA GERMANY CO., LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is FILA GERMANY CO., LIMITED?
FILA GERMANY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FILA GERMANY CO., LIMITED filed?
FILA GERMANY CO., LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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