Libra Capital Hong Kong Holding Limited
天平資本香港控股有限公司
About this company
Libra Capital Hong Kong Holding Limited is a Hong Kong private company limited by shares incorporated on January 16, 2015. It is registered with company registration (CR) number 2193045 and business registration number (BRN) 64310700. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at 27/F, TOWER ONE, TIMES SQUARE 1 MATHESON STREET, CAUSEWAY BAY HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on January 19, 2026.
Company Information
- CR Number
- 2193045
- BRN
- 64310700
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
27/F, TOWER ONE, TIMES SQUARE 1 MATHESON STREET, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-31)
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Name History
| Name | From | To |
|---|---|---|
| 天平資本香港控股有限公司 | 2015-01-16 | Current |
| Libra Capital Hong Kong Holding Limited | 2015-01-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-01 · Address Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNSC1 - Return of Allotment
2023-02-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 |
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Frequently asked questions
When was Libra Capital Hong Kong Holding Limited incorporated?
Libra Capital Hong Kong Holding Limited was incorporated in Hong Kong on January 16, 2015.
Is Libra Capital Hong Kong Holding Limited still active?
Yes. Libra Capital Hong Kong Holding Limited is currently active on the Hong Kong Companies Register.
What are Libra Capital Hong Kong Holding Limited's CR number and BRN?
Libra Capital Hong Kong Holding Limited's company registration (CR) number is 2193045 and its business registration number (BRN) is 64310700.
Where is Libra Capital Hong Kong Holding Limited's registered office?
Libra Capital Hong Kong Holding Limited's registered office is at 27/F, TOWER ONE, TIMES SQUARE 1 MATHESON STREET, CAUSEWAY BAY HONG KONG.
What type of company is Libra Capital Hong Kong Holding Limited?
Libra Capital Hong Kong Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Libra Capital Hong Kong Holding Limited filed?
Libra Capital Hong Kong Holding Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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