ALLIED CASTLE INVESTMENTS LIMITED
聯堡投資有限公司
About this company
ALLIED CASTLE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2013. It is registered with company registration (CR) number 1973284 and business registration number (BRN) 62102842. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 2702, 27/F., HYSAN PLACE, 500 HENNESSY ROAD, CAUSEWAY BAY HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 6, 2026.
Company Information
- CR Number
- 1973284
- BRN
- 62102842
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-27
Registered office
Current address
SUITE 2702, 27/F., HYSAN PLACE, 500 HENNESSY ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯堡投資有限公司 | 2013-09-27 | Current |
| ALLIED CASTLE INVESTMENTS LIMITED | 2013-09-27 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-18 · Director/Secretary Change
(E)Altered Articles of Association
2021-02-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-24 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-24 · Other
(E)Altered Articles of Association
2021-02-24 · Memorandum & Articles
(E)Special resolution
2021-02-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-24 | |
| (E)Special resolution | Other | 2021-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 |
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Frequently asked questions
When was ALLIED CASTLE INVESTMENTS LIMITED incorporated?
ALLIED CASTLE INVESTMENTS LIMITED was incorporated in Hong Kong on September 27, 2013.
Is ALLIED CASTLE INVESTMENTS LIMITED still active?
Yes. ALLIED CASTLE INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are ALLIED CASTLE INVESTMENTS LIMITED's CR number and BRN?
ALLIED CASTLE INVESTMENTS LIMITED's company registration (CR) number is 1973284 and its business registration number (BRN) is 62102842.
Where is ALLIED CASTLE INVESTMENTS LIMITED's registered office?
ALLIED CASTLE INVESTMENTS LIMITED's registered office is at SUITE 2702, 27/F., HYSAN PLACE, 500 HENNESSY ROAD, CAUSEWAY BAY HONG KONG.
What type of company is ALLIED CASTLE INVESTMENTS LIMITED?
ALLIED CASTLE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED CASTLE INVESTMENTS LIMITED filed?
ALLIED CASTLE INVESTMENTS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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