All Affluent Holdings (HK) Limited
通裕控股(香港)有限公司
About this company
All Affluent Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on October 6, 2014. It is registered with company registration (CR) number 2152424 and business registration number (BRN) 63902221. 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 40TH FLOOR DAH SING FINANCIAL CENTRE NO. 248 QUEEN'S ROAD EAST WAN CHAI HONG KONG. There are 31 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 June 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2152424
- BRN
- 63902221
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-06
Registered office
Current address
40TH FLOOR DAH SING FINANCIAL CENTRE NO. 248 QUEEN'S ROAD EAST WAN CHAI HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2019-10-02)
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Name History
| Name | From | To |
|---|---|---|
| 通裕控股(香港)有限公司 | 2014-10-06 | Current |
| All Affluent Holdings (HK) Limited | 2014-10-06 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2022-03-23 · Charges
(C)Instrument
2022-03-23 · Other
(C)Certificate of Registration of Charge
2022-03-23 · Charges
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2021-02-08 · Charges
(C)Instrument
2021-02-08 · Other
(C)Certificate of Registration of Charge
2021-02-08 · Charges
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-23 | |
| (C)Instrument | Other | 2022-03-23 | |
| (C)Certificate of Registration of Charge | Charges | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-08 | |
| (C)Instrument | Other | 2021-02-08 | |
| (C)Certificate of Registration of Charge | Charges | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 |
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Frequently asked questions
When was All Affluent Holdings (HK) Limited incorporated?
All Affluent Holdings (HK) Limited was incorporated in Hong Kong on October 6, 2014.
Is All Affluent Holdings (HK) Limited still active?
Yes. All Affluent Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are All Affluent Holdings (HK) Limited's CR number and BRN?
All Affluent Holdings (HK) Limited's company registration (CR) number is 2152424 and its business registration number (BRN) is 63902221.
Where is All Affluent Holdings (HK) Limited's registered office?
All Affluent Holdings (HK) Limited's registered office is at 40TH FLOOR DAH SING FINANCIAL CENTRE NO. 248 QUEEN'S ROAD EAST WAN CHAI HONG KONG.
What type of company is All Affluent Holdings (HK) Limited?
All Affluent Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has All Affluent Holdings (HK) Limited filed?
All Affluent Holdings (HK) Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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