JIANHE GROUP HOLDINGS LIMITED
建和集團控股有限公司
About this company
JIANHE GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 2018. It is registered with company registration (CR) number 2716259 and business registration number (BRN) 69577131. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JIANHE INVESTMENT GROUP CO., LIMITED until July 10, 2018. Its registered office is at 香港 香港灣仔駱克道114-118號 嘉洛商業大廈 5樓B室. There are 18 documents on file with the Companies Registry dating back to 2018, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 29, 2026.
Company Information
- CR Number
- 2716259
- BRN
- 69577131
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
香港 香港灣仔駱克道114-118號 嘉洛商業大廈 5樓B室
2 earlier registered-office addresses on file for this company. (earliest on record: 2018-06-29)
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Name History
| Name | From | To |
|---|---|---|
| 建和集團控股有限公司 | 2018-07-10 | Current |
| 建和投資集團有限公司 | 2018-06-29 | 2018-07-10 |
| JIANHE GROUP HOLDINGS LIMITED | 2018-07-10 | Current |
| JIANHE INVESTMENT GROUP CO., LIMITED | 2018-06-29 | 2018-07-10 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-06-29 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-30 · Address Change
(C)FNAR1 - Annual Return
2025-06-30 · Annual Return
(C)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-29 · Annual Return
(C)FNAR1 - Annual Return
2022-06-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-06-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-07-10 · Name Change
Certificate of Change of Name
2018-07-10 · Name Change
Certificate of Incorporation
2018-06-29 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-29 · Share Related
(C)Articles of Association
2018-06-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-10 | |
| Certificate of Change of Name | Name Change | 2018-07-10 | |
| Certificate of Incorporation | Incorporation | 2018-06-29 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-29 | |
| (C)Articles of Association | Memorandum & Articles | 2018-06-29 |
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Frequently asked questions
When was JIANHE GROUP HOLDINGS LIMITED incorporated?
JIANHE GROUP HOLDINGS LIMITED was incorporated in Hong Kong on June 29, 2018.
Is JIANHE GROUP HOLDINGS LIMITED still active?
Yes. JIANHE GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are JIANHE GROUP HOLDINGS LIMITED's CR number and BRN?
JIANHE GROUP HOLDINGS LIMITED's company registration (CR) number is 2716259 and its business registration number (BRN) is 69577131.
Where is JIANHE GROUP HOLDINGS LIMITED's registered office?
JIANHE GROUP HOLDINGS LIMITED's registered office is at 香港 香港灣仔駱克道114-118號 嘉洛商業大廈 5樓B室.
What type of company is JIANHE GROUP HOLDINGS LIMITED?
JIANHE GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JIANHE GROUP HOLDINGS LIMITED filed?
JIANHE GROUP HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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