King Son Hotel Limited

建新酒店有限公司

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2015-08-20 · Incorporated 11 years ago · Data updated: 2026-08-25

About this company

King Son Hotel Limited is a Hong Kong private company limited by shares incorporated on August 20, 2015. It is registered with company registration (CR) number 2277217 and business registration number (BRN) 65157345. 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 2/F, 1 SAN LOK STREET, SHEUNG SHUI, NORTH DISTRICT, NT. There are 21 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on August 25, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2015-08-20
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-08-20

Registered office

Current address

2/F, 1 SAN LOK STREET, SHEUNG SHUI, NORTH DISTRICT, NT

All 4 companies at 1 SAN LOK STREET →

As filed: FRONT PORTION, 2/F., NO.1 SAN LOK STREET, SHEUNG SHUI, NEW TERRITORIES, HONG KONG

Name History

Name History
Name	Type	From	To
建新酒店有限公司	Chinese	2015-08-20	Current
King Son Hotel Limited	English	2015-08-20	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2026-08-25 · Annual Return

(E)FNAR1 - Annual Return

2025-08-25 · Annual Return

(E)FNAR1 - Annual Return

2024-09-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-09 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-02-23 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-12-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-09-12 · Annual Return

(E)FNAR1 - Annual Return

2022-09-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-24 · Annual Return

(E)FNAR1 - Annual Return

2020-08-26 · Annual Return

(E)FNAR1 - Annual Return

2019-09-05 · Annual Return

(E)FNAR1 - Annual Return

2018-09-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-12 · Annual Return

(E)FNAR1 - Annual Return

2016-08-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-09-07 · Director/Secretary Change

Certificate of Incorporation

2015-08-20 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2015-08-20 · Share Related

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-08-25
(E)FNAR1 - Annual Return	Annual Return	2025-08-25
(E)FNAR1 - Annual Return	Annual Return	2024-09-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-09-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-02-23
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-12-20
(E)FNAR1 - Annual Return	Annual Return	2023-09-12
(E)FNAR1 - Annual Return	Annual Return	2022-09-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-07-05
(E)FNAR1 - Annual Return	Annual Return	2021-08-24
(E)FNAR1 - Annual Return	Annual Return	2020-08-26
(E)FNAR1 - Annual Return	Annual Return	2019-09-05
(E)FNAR1 - Annual Return	Annual Return	2018-09-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-01-18
(E)FNAR1 - Annual Return	Annual Return	2017-10-12
(E)FNAR1 - Annual Return	Annual Return	2016-08-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-09-07
Certificate of Incorporation	Incorporation	2015-08-20
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-08-20

View all 21 filings

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