KINGWELL HOLDING LIMITED
鑫悅控股有限公司
About this company
KINGWELL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 2014. It is registered with company registration (CR) number 2031876 and business registration number (BRN) 62691283. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1503, 15/F, CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 27, 2026.
Company Information
- CR Number
- 2031876
- BRN
- 62691283
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-27
Registered office
Current address
SUITE 1503, 15/F, CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鑫悅控股有限公司 | 2014-01-27 | Current |
| KINGWELL HOLDING LIMITED | 2014-01-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-27 · Share Related
(E)Memorandum & Articles of Association
2014-01-27 · Memorandum & Articles
Certificate of Incorporation
2014-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-27 | |
| Certificate of Incorporation | Incorporation | 2014-01-27 |
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Frequently asked questions
When was KINGWELL HOLDING LIMITED incorporated?
KINGWELL HOLDING LIMITED was incorporated in Hong Kong on January 27, 2014.
Is KINGWELL HOLDING LIMITED still active?
Yes. KINGWELL HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are KINGWELL HOLDING LIMITED's CR number and BRN?
KINGWELL HOLDING LIMITED's company registration (CR) number is 2031876 and its business registration number (BRN) is 62691283.
Where is KINGWELL HOLDING LIMITED's registered office?
KINGWELL HOLDING LIMITED's registered office is at SUITE 1503, 15/F, CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is KINGWELL HOLDING LIMITED?
KINGWELL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINGWELL HOLDING LIMITED filed?
KINGWELL HOLDING LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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