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 26/F, YAN'S TOWER, 27 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK. There are 62 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
26/F, YAN'S TOWER, 27 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK
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As filed: WORKSHOP A, 26TH FLOOR, YAN'S TOWER, NO. 27 WONG CHUK HANG ROAD, 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 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-17 · Director/Secretary Change
(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
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · 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)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)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
(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
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
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2022-03-23 · Charges
(C)FNM1 - Statement of Particulars of Charge
2022-03-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-17 | |
| (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 | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (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)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)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 | |
| (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 | |
| 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 | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-23 |
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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 26/F, YAN'S TOWER, 27 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK.
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 62 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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