Huallaga Holding Company Limited
瓦亞加控股有限公司
About this company
Huallaga Holding Company Limited is a Hong Kong private company limited by shares incorporated on July 20, 2017. It is registered with company registration (CR) number 2558014 and business registration number (BRN) 67982033. 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 3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2017, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on March 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2558014
- BRN
- 67982033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-20
Registered office
Current address
3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瓦亞加控股有限公司 | 2017-07-20 | Current |
| Huallaga Holding Company Limited | 2017-07-20 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-24 · Charges
(E)Instrument
2026-03-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-03-24 · Charges
(E)Instrument
2026-03-24 · Other
(E)Certificate of Registration of Charge
2026-03-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-09 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-09 · Memorandum & Articles
(E)Special resolution
2025-06-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-27 · Charges
(E)Instrument
2025-03-27 · Other
(E)Certificate of Registration of Charge
2025-03-27 · Charges
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-24 | |
| (E)Instrument | Other | 2026-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-24 | |
| (E)Instrument | Other | 2026-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-09 | |
| (E)Special resolution | Other | 2025-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-27 | |
| (E)Instrument | Other | 2025-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-02 |
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Frequently asked questions
When was Huallaga Holding Company Limited incorporated?
Huallaga Holding Company Limited was incorporated in Hong Kong on July 20, 2017.
Is Huallaga Holding Company Limited still active?
Yes. Huallaga Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Huallaga Holding Company Limited's CR number and BRN?
Huallaga Holding Company Limited's company registration (CR) number is 2558014 and its business registration number (BRN) is 67982033.
Where is Huallaga Holding Company Limited's registered office?
Huallaga Holding Company Limited's registered office is at 3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG.
What type of company is Huallaga Holding Company Limited?
Huallaga Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Huallaga Holding Company Limited filed?
Huallaga Holding Company Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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