Celera Holdings Limited
晟雷投資控股有限公司
About this company
Celera Holdings Limited is a Hong Kong private company limited by shares incorporated on October 30, 2013. It is registered with company registration (CR) number 1988011 and business registration number (BRN) 62250897. 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 has operated under 2 previous names, most recently Celera Group Limited until July 16, 2020. Its registered office is at K3, 11/F, 51 MAN YUE STREET HUNGHOM, KOWLOON HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 3, 2025.
Company Information
- CR Number
- 1988011
- BRN
- 62250897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-30
Registered office
Current address
K3, 11/F, 51 MAN YUE STREET HUNGHOM, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 晟雷投資控股有限公司 | 2020-07-16 | Current |
| 晟雷集團有限公司 | 2014-08-28 | 2020-07-16 |
| Celera Holdings Limited | 2020-07-16 | Current |
| Celera Group Limited | 2014-01-28 | 2020-07-16 |
| Celera Trading Limited | 2013-10-30 | 2014-01-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-10 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-25 · Address Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
Certificate of Change of Name
2020-07-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-07-16 · Name Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-29 · Address Change
(E)Amended document
2017-04-12 · Other
(E)Amended document
2017-03-23 · Other
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| Certificate of Change of Name | Name Change | 2020-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-29 | |
| (E)Amended document | Other | 2017-04-12 | |
| (E)Amended document | Other | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-04 |
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Frequently asked questions
When was Celera Holdings Limited incorporated?
Celera Holdings Limited was incorporated in Hong Kong on October 30, 2013.
Is Celera Holdings Limited still active?
Yes. Celera Holdings Limited is currently active on the Hong Kong Companies Register.
What are Celera Holdings Limited's CR number and BRN?
Celera Holdings Limited's company registration (CR) number is 1988011 and its business registration number (BRN) is 62250897.
Where is Celera Holdings Limited's registered office?
Celera Holdings Limited's registered office is at K3, 11/F, 51 MAN YUE STREET HUNGHOM, KOWLOON HONG KONG.
What type of company is Celera Holdings Limited?
Celera Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Celera Holdings Limited filed?
Celera Holdings Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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