BROAD CENTRAL HK HOLDING COMPANY LIMITED
泛中環香港控股有限公司
About this company
BROAD CENTRAL HK HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2013. It is registered with company registration (CR) number 1962399 and business registration number (BRN) 61988554. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HK QINHE INT'L FINANCIAL HOLDINGS GROUP LIMITED until August 9, 2019. Its registered office is at ROOMS 901-905 9/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.744(3) filed on May 22, 2026.
Company Information
- CR Number
- 1962399
- BRN
- 61988554
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
ROOMS 901-905 9/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泛中環香港控股有限公司 | 2019-08-09 | Current |
| 香港秦合國際金融控股集團有限公司 | 2013-09-04 | 2019-08-09 |
| BROAD CENTRAL HK HOLDING COMPANY LIMITED | 2019-08-09 | Current |
| HK QINHE INT'L FINANCIAL HOLDINGS GROUP LIMITED | 2013-09-04 | 2019-08-09 |
Company Documents
Information sheet re S.744(3)
2026-05-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-08-09 · Name Change
Certificate of Change of Name
2019-08-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)Amended document
2018-03-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-09 | |
| Certificate of Change of Name | Name Change | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)Amended document | Other | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-07 |
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Frequently asked questions
When was BROAD CENTRAL HK HOLDING COMPANY LIMITED incorporated?
BROAD CENTRAL HK HOLDING COMPANY LIMITED was incorporated in Hong Kong on September 4, 2013.
Is BROAD CENTRAL HK HOLDING COMPANY LIMITED still active?
Yes. BROAD CENTRAL HK HOLDING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BROAD CENTRAL HK HOLDING COMPANY LIMITED's CR number and BRN?
BROAD CENTRAL HK HOLDING COMPANY LIMITED's company registration (CR) number is 1962399 and its business registration number (BRN) is 61988554.
Where is BROAD CENTRAL HK HOLDING COMPANY LIMITED's registered office?
BROAD CENTRAL HK HOLDING COMPANY LIMITED's registered office is at ROOMS 901-905 9/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is BROAD CENTRAL HK HOLDING COMPANY LIMITED?
BROAD CENTRAL HK HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROAD CENTRAL HK HOLDING COMPANY LIMITED filed?
BROAD CENTRAL HK HOLDING COMPANY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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