SINGHAO CELLARS (HONG KONG) LIMITED
新浩酒窖(香港)有限公司
About this company
SINGHAO CELLARS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2016. It is registered with company registration (CR) number 2451462 and business registration number (BRN) 66910330. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently Zhongai Lighting Decoration Service Co., Limited until December 11, 2023. Its registered office is at Unit 1, G/F, MAN BO BUILDING, 2 TSING HOI CIRCUIT, TUEN MUN, TUEN MUN DISTRICT, NT. There are 36 documents on file with the Companies Registry dating back to 2016, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 28, 2026.
Company Information
- CR Number
- 2451462
- BRN
- 66910330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-15
Registered office
Current address
Unit 1, G/F, MAN BO BUILDING, 2 TSING HOI CIRCUIT, TUEN MUN, TUEN MUN DISTRICT, NT
All 33 companies at Man Bo Building →
As filed: SHOP 1, G/F,, MAN BO BUILDING,, 2 TSING HOI CIRCUIT,, TUEN MUN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-01-02)
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Name History
| Name | From | To |
|---|---|---|
| 新浩酒窖(香港)有限公司 | — | Current |
| 上海森臨(香港)建築裝飾系統有限公司 | 2023-12-11 | — |
| 中愛燈飾裝飾服務有限公司 | 2021-02-27 | 2023-12-11 |
| 中愛智能燈飾電器有限公司 | 2020-07-03 | 2021-02-27 |
| 中愛燈飾電器有限公司 | 2020-06-24 | 2020-07-03 |
| 中愛五金電子有限公司 | 2016-11-15 | 2020-06-24 |
| SINGHAO CELLARS (HONG KONG) LIMITED | — | Current |
| Shanghai Senlin (HK) Architectural Decoration System Co., Limited | 2023-12-11 | — |
| Zhongai Lighting Decoration Service Co., Limited | 2021-02-27 | 2023-12-11 |
| Zhongai Intelligent Lighting Electric Appliance Co., Limited | 2020-07-03 | 2021-02-27 |
| Zhong Ai Lighting Electric Industrial Limited | 2020-06-24 | 2020-07-03 |
| LOVELY METAL ELECTRONICS LIMITED | 2016-11-15 | 2020-06-24 |
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.
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.
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)FNR1 - Notice of Change of Address of Registered Office
2026-07-28 · Address Change
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNSC1 - Return of Allotment
2023-12-19 · Share Related
Certificate of Change of Name
2023-12-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-12-11 · Name Change
(E)FNAR1 - Annual Return
2022-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-20 · Address Change
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-04 · Address Change
Certificate of Change of Name
2021-02-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-27 · Name Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-19 | |
| Certificate of Change of Name | Name Change | 2023-12-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-04 | |
| Certificate of Change of Name | Name Change | 2021-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-06 |
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Frequently asked questions
When was SINGHAO CELLARS (HONG KONG) LIMITED incorporated?
SINGHAO CELLARS (HONG KONG) LIMITED was incorporated in Hong Kong on November 15, 2016.
Is SINGHAO CELLARS (HONG KONG) LIMITED still active?
Yes. SINGHAO CELLARS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are SINGHAO CELLARS (HONG KONG) LIMITED's CR number and BRN?
SINGHAO CELLARS (HONG KONG) LIMITED's company registration (CR) number is 2451462 and its business registration number (BRN) is 66910330.
Where is SINGHAO CELLARS (HONG KONG) LIMITED's registered office?
SINGHAO CELLARS (HONG KONG) LIMITED's registered office is at Unit 1, G/F, MAN BO BUILDING, 2 TSING HOI CIRCUIT, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is SINGHAO CELLARS (HONG KONG) LIMITED?
SINGHAO CELLARS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINGHAO CELLARS (HONG KONG) LIMITED filed?
SINGHAO CELLARS (HONG KONG) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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