ALL CHARM HOLDINGS LIMITED
全成集團有限公司
About this company
ALL CHARM HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2017. It is registered with company registration (CR) number 2506381 and business registration number (BRN) 67462558. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM319 3/F., NAM HING HONG BLDG., 26-28 BONHAM STRAND WEST SHEUNG WAN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2506381
- BRN
- 67462558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-03-23
Registered office
Current address
RM319 3/F., NAM HING HONG BLDG., 26-28 BONHAM STRAND WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全成集團有限公司 | 2017-03-23 | Current |
| ALL CHARM HOLDINGS LIMITED | 2017-03-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-11-21 · Other
Information sheet re S.745(2)(b)
2022-10-28 · Other
Information sheet re striking off of this company under consideration
2022-09-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-24 · Share Related
Certificate of Incorporation
2017-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-11-21 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-28 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-24 | |
| Certificate of Incorporation | Incorporation | 2017-03-23 |
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Frequently asked questions
When was ALL CHARM HOLDINGS LIMITED incorporated?
ALL CHARM HOLDINGS LIMITED was incorporated in Hong Kong on March 23, 2017.
Is ALL CHARM HOLDINGS LIMITED still active?
Yes. ALL CHARM HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ALL CHARM HOLDINGS LIMITED's CR number and BRN?
ALL CHARM HOLDINGS LIMITED's company registration (CR) number is 2506381 and its business registration number (BRN) is 67462558.
Where is ALL CHARM HOLDINGS LIMITED's registered office?
ALL CHARM HOLDINGS LIMITED's registered office is at RM319 3/F., NAM HING HONG BLDG., 26-28 BONHAM STRAND WEST SHEUNG WAN HONG KONG.
What type of company is ALL CHARM HOLDINGS LIMITED?
ALL CHARM HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALL CHARM HOLDINGS LIMITED filed?
ALL CHARM HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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