NANYANG PROPERTY HOLDINGS LIMITED
南洋置業控股有限公司
About this company
NANYANG PROPERTY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2012. It is registered with company registration (CR) number 1844253 and business registration number (BRN) 60802349. 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 DISCOUNT.COM HOLDINGS LIMITED until August 15, 2013. Its registered office is at 15/F HUA QIN INT'L BLDG. 340 QUEEN'S ROAD CENTRAL HONG KONG. There are 21 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 June 9, 2025.
Company Information
- CR Number
- 1844253
- BRN
- 60802349
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-28
Registered office
Current address
15/F HUA QIN INT'L BLDG. 340 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南洋置業控股有限公司 | 2013-08-15 | Current |
| 優惠網控股有限公司 | 2012-12-28 | 2013-08-15 |
| NANYANG PROPERTY HOLDINGS LIMITED | 2013-08-15 | Current |
| DISCOUNT.COM HOLDINGS LIMITED | 2012-12-28 | 2013-08-15 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-12-31 · Annual Return
(C)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-10 · Annual Return
(C)FNAR1 - Annual Return
2021-12-30 · Annual Return
(C)FNAR1 - Annual Return
2021-01-20 · Annual Return
(C)FNAR1 - Annual Return
2020-01-07 · Annual Return
(C)FNAR1 - Annual Return
2019-01-08 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-08-15 · Name Change
Certificate of Change of Name
2013-08-15 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-28 · Share Related
(E)Memorandum & Articles of Association
2012-12-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-15 | |
| Certificate of Change of Name | Name Change | 2013-08-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-28 |
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Frequently asked questions
When was NANYANG PROPERTY HOLDINGS LIMITED incorporated?
NANYANG PROPERTY HOLDINGS LIMITED was incorporated in Hong Kong on December 28, 2012.
Is NANYANG PROPERTY HOLDINGS LIMITED still active?
Yes. NANYANG PROPERTY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NANYANG PROPERTY HOLDINGS LIMITED's CR number and BRN?
NANYANG PROPERTY HOLDINGS LIMITED's company registration (CR) number is 1844253 and its business registration number (BRN) is 60802349.
Where is NANYANG PROPERTY HOLDINGS LIMITED's registered office?
NANYANG PROPERTY HOLDINGS LIMITED's registered office is at 15/F HUA QIN INT'L BLDG. 340 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is NANYANG PROPERTY HOLDINGS LIMITED?
NANYANG PROPERTY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NANYANG PROPERTY HOLDINGS LIMITED filed?
NANYANG PROPERTY HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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