MOEN HONG KONG HOLDING CO. LIMITED
About this company
MOEN HONG KONG HOLDING CO. LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 2014. It is registered with company registration (CR) number 2116586 and business registration number (BRN) 63541855. 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 26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 14, 2026.
Company Information
- CR Number
- 2116586
- BRN
- 63541855
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-07
Registered office
Current address
26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MOEN HONG KONG HOLDING CO. LIMITED | 2014-07-07 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)Special resolution
2025-04-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-28 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)Special resolution | Other | 2025-04-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 |
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Frequently asked questions
When was MOEN HONG KONG HOLDING CO. LIMITED incorporated?
MOEN HONG KONG HOLDING CO. LIMITED was incorporated in Hong Kong on July 7, 2014.
Is MOEN HONG KONG HOLDING CO. LIMITED still active?
Yes. MOEN HONG KONG HOLDING CO. LIMITED is currently active on the Hong Kong Companies Register.
What are MOEN HONG KONG HOLDING CO. LIMITED's CR number and BRN?
MOEN HONG KONG HOLDING CO. LIMITED's company registration (CR) number is 2116586 and its business registration number (BRN) is 63541855.
Where is MOEN HONG KONG HOLDING CO. LIMITED's registered office?
MOEN HONG KONG HOLDING CO. LIMITED's registered office is at 26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is MOEN HONG KONG HOLDING CO. LIMITED?
MOEN HONG KONG HOLDING CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MOEN HONG KONG HOLDING CO. LIMITED filed?
MOEN HONG KONG HOLDING CO. LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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