ADVAN GROUP HOLDINGS LIMITED
卓億集團控股有限公司
About this company
ADVAN GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 2014. It is registered with company registration (CR) number 2101995 and business registration number (BRN) 63395282. 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 BH JEWELRY MANUFACTURER LIMITED until March 1, 2017. Its registered office is at UNIT 1201, 12/F, FOCAL INDUSTRIAL CENTRE BLOCK A, NO.21 MAN LOK STREET, HUNG HOM, KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2014, most recently (E)FNA2 - Notification of Resignation of Auditor filed on July 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2101995
- BRN
- 63395282
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-27
Registered office
Current address
UNIT 1201, 12/F, FOCAL INDUSTRIAL CENTRE BLOCK A, NO.21 MAN LOK STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓億集團控股有限公司 | 2017-03-01 | Current |
| 卓億珠寶有限公司 | 2014-05-27 | 2017-03-01 |
| ADVAN GROUP HOLDINGS LIMITED | 2017-03-01 | Current |
| BH JEWELRY MANUFACTURER LIMITED | 2014-05-27 | 2017-03-01 |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-07-02 · Other
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-23 · Address Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-29 · Memorandum & Articles
(E)Special resolution
2017-06-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-29 | |
| (E)Special resolution | Other | 2017-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-23 |
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Frequently asked questions
When was ADVAN GROUP HOLDINGS LIMITED incorporated?
ADVAN GROUP HOLDINGS LIMITED was incorporated in Hong Kong on May 27, 2014.
Is ADVAN GROUP HOLDINGS LIMITED still active?
Yes. ADVAN GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ADVAN GROUP HOLDINGS LIMITED's CR number and BRN?
ADVAN GROUP HOLDINGS LIMITED's company registration (CR) number is 2101995 and its business registration number (BRN) is 63395282.
Where is ADVAN GROUP HOLDINGS LIMITED's registered office?
ADVAN GROUP HOLDINGS LIMITED's registered office is at UNIT 1201, 12/F, FOCAL INDUSTRIAL CENTRE BLOCK A, NO.21 MAN LOK STREET, HUNG HOM, KLN HONG KONG.
What type of company is ADVAN GROUP HOLDINGS LIMITED?
ADVAN GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADVAN GROUP HOLDINGS LIMITED filed?
ADVAN GROUP HOLDINGS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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