ADVANCE ERA HOLDINGS LIMITED
晉泰控股有限公司
About this company
ADVANCE ERA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 2013. It is registered with company registration (CR) number 1987614 and business registration number (BRN) 62246832. 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 LEVEL 3, THREE PACIFC PLACE 1 QUEEN'S ROAD EAST HONG KONG. There are 49 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 March 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1987614
- BRN
- 62246832
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
LEVEL 3, THREE PACIFC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 晉泰控股有限公司 | 2013-10-29 | Current |
| ADVANCE ERA HOLDINGS LIMITED | 2013-10-29 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-07-27 · Charges
(E)Instrument
2023-07-27 · Other
(E)Certificate of Registration of Charge
2023-07-27 · Charges
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-28 · Address Change
(E)Amended document
2021-12-13 · Other
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-18 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-18 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-06-23 · Charges
(E)Instrument
2021-06-23 · Other
(E)Certificate of Registration of Charge
2021-06-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-27 | |
| (E)Instrument | Other | 2023-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-28 | |
| (E)Amended document | Other | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-23 | |
| (E)Instrument | Other | 2021-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-23 |
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Frequently asked questions
When was ADVANCE ERA HOLDINGS LIMITED incorporated?
ADVANCE ERA HOLDINGS LIMITED was incorporated in Hong Kong on October 29, 2013.
Is ADVANCE ERA HOLDINGS LIMITED still active?
Yes. ADVANCE ERA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ADVANCE ERA HOLDINGS LIMITED's CR number and BRN?
ADVANCE ERA HOLDINGS LIMITED's company registration (CR) number is 1987614 and its business registration number (BRN) is 62246832.
Where is ADVANCE ERA HOLDINGS LIMITED's registered office?
ADVANCE ERA HOLDINGS LIMITED's registered office is at LEVEL 3, THREE PACIFC PLACE 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is ADVANCE ERA HOLDINGS LIMITED?
ADVANCE ERA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADVANCE ERA HOLDINGS LIMITED filed?
ADVANCE ERA HOLDINGS LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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