DUKE HOLDINGS COMPANY LIMITED
公爵控股有限公司
About this company
DUKE HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2015. It is registered with company registration (CR) number 2231656 and business registration number (BRN) 64699005. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 1, 2024. Its registered office is at ROOM 305, 3/F., WING TUCK COMMERCIAL CENTRE, 177-183 WING LOK STREET, SHEUNG WAN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 9, 2025.
Company Information
- CR Number
- 2231656
- BRN
- 64699005
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-01
Compliance & Flags
- One-member Company
- Yes 2023-04-30
Registered office
Current address
ROOM 305, 3/F., WING TUCK COMMERCIAL CENTRE, 177-183 WING LOK STREET, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-05)
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Name History
| Name | From | To |
|---|---|---|
| 公爵控股有限公司 | 2015-04-30 | Current |
| DUKE HOLDINGS COMPANY LIMITED | 2015-04-30 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-30 · Address Change
(E)Special Resolution (Dormant Company)
2024-02-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-06 · Address Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-03 · Address Change
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-30 · Share Related
(E)Articles of Association
2015-04-30 · Memorandum & Articles
Certificate of Incorporation
2015-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-30 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-30 | |
| Certificate of Incorporation | Incorporation | 2015-04-30 |
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Frequently asked questions
When was DUKE HOLDINGS COMPANY LIMITED incorporated?
DUKE HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on April 30, 2015.
Is DUKE HOLDINGS COMPANY LIMITED still active?
Yes. DUKE HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 1, 2024).
What are DUKE HOLDINGS COMPANY LIMITED's CR number and BRN?
DUKE HOLDINGS COMPANY LIMITED's company registration (CR) number is 2231656 and its business registration number (BRN) is 64699005.
Where is DUKE HOLDINGS COMPANY LIMITED's registered office?
DUKE HOLDINGS COMPANY LIMITED's registered office is at ROOM 305, 3/F., WING TUCK COMMERCIAL CENTRE, 177-183 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is DUKE HOLDINGS COMPANY LIMITED?
DUKE HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DUKE HOLDINGS COMPANY LIMITED filed?
DUKE HOLDINGS COMPANY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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