Redbook Holdings Limited
About this company
Redbook Holdings Limited is a Hong Kong private company limited by shares incorporated on March 28, 2014. It is registered with company registration (CR) number 2070844 and business registration number (BRN) 63082544. 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 previously operated under the name XHS HOLDINGS LIMITED until December 7, 2018. Its registered office is at SUITE 603, 6/F LAWS COMMERCIAL PLAZA, 788 CHEUNG SHA WAN ROAD KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 8, 2026.
Company Information
- CR Number
- 2070844
- BRN
- 63082544
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-28
Registered office
Current address
SUITE 603, 6/F LAWS COMMERCIAL PLAZA, 788 CHEUNG SHA WAN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Redbook Holdings Limited | 2018-12-07 | Current |
| XHS HOLDINGS LIMITED | 2014-03-28 | 2018-12-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNSC1 - Return of Allotment
2024-12-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-25 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-07 · Name Change
Certificate of Change of Name
2018-12-07 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-07 | |
| Certificate of Change of Name | Name Change | 2018-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-20 |
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Frequently asked questions
When was Redbook Holdings Limited incorporated?
Redbook Holdings Limited was incorporated in Hong Kong on March 28, 2014.
Is Redbook Holdings Limited still active?
Yes. Redbook Holdings Limited is currently active on the Hong Kong Companies Register.
What are Redbook Holdings Limited's CR number and BRN?
Redbook Holdings Limited's company registration (CR) number is 2070844 and its business registration number (BRN) is 63082544.
Where is Redbook Holdings Limited's registered office?
Redbook Holdings Limited's registered office is at SUITE 603, 6/F LAWS COMMERCIAL PLAZA, 788 CHEUNG SHA WAN ROAD KLN HONG KONG.
What type of company is Redbook Holdings Limited?
Redbook Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Redbook Holdings Limited filed?
Redbook Holdings Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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