Ranken Holding Co., Limited
中鐵隆控股有限公司
About this company
Ranken Holding Co., Limited is a Hong Kong private company limited by shares incorporated on January 3, 2014. It is registered with company registration (CR) number 2020928 and business registration number (BRN) 62581408. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently RANKEN INFRASTRUCTURE LIMITED until September 20, 2019. Its registered office is at 402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 5, 2026.
Company Information
- CR Number
- 2020928
- BRN
- 62581408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中鐵隆控股有限公司 | 2019-09-20 | Current |
| 中鐵隆建設有限公司 | 2014-10-22 | 2019-09-20 |
| 明逸有限公司 | 2014-01-03 | 2014-10-22 |
| Ranken Holding Co., Limited | 2019-09-20 | Current |
| RANKEN INFRASTRUCTURE LIMITED | 2014-10-22 | 2019-09-20 |
| HAPPY BRIGHT CORPORATION LIMITED | 2014-01-03 | 2014-10-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-09-27 · Share Related
(E)FNSC17 - Solvency Statement
2022-09-13 · Other
(E)Special resolution for reduction of capital
2022-09-13 · Other
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-20 · Name Change
Certificate of Change of Name
2019-09-20 · Name Change
(E)FNSC1 - Return of Allotment
2019-07-16 · Share Related
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-09-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-09-13 | |
| (E)Special resolution for reduction of capital | Other | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-20 | |
| Certificate of Change of Name | Name Change | 2019-09-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 |
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Frequently asked questions
When was Ranken Holding Co., Limited incorporated?
Ranken Holding Co., Limited was incorporated in Hong Kong on January 3, 2014.
Is Ranken Holding Co., Limited still active?
Yes. Ranken Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are Ranken Holding Co., Limited's CR number and BRN?
Ranken Holding Co., Limited's company registration (CR) number is 2020928 and its business registration number (BRN) is 62581408.
Where is Ranken Holding Co., Limited's registered office?
Ranken Holding Co., Limited's registered office is at 402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is Ranken Holding Co., Limited?
Ranken Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ranken Holding Co., Limited filed?
Ranken Holding Co., Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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