NEPTUNE HOLDINGS LIMITED
珠江股份有限公司
About this company
NEPTUNE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2018. It is registered with company registration (CR) number 2771416 and business registration number (BRN) 70133500. 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 FOREVER WIN MOVIE PRODUCTION LIMITED until October 16, 2019. Its registered office is at FLAT A RM 102 BLK C KAISER ESTATE PHASE 1 41 MAN YUE STREET HUNGHOM,KL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2018, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2771416
- BRN
- 70133500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-11-29
Registered office
Current address
FLAT A RM 102 BLK C KAISER ESTATE PHASE 1 41 MAN YUE STREET HUNGHOM,KL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珠江股份有限公司 | 2020-09-30 | Current |
| 黃河股份有限公司 | 2019-10-16 | 2020-09-30 |
| 長盛電影製作有限公司 | 2018-11-29 | 2019-10-16 |
| NEPTUNE HOLDINGS LIMITED | 2019-10-16 | Current |
| FOREVER WIN MOVIE PRODUCTION LIMITED | 2018-11-29 | 2019-10-16 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-30 · Name Change
Certificate of Change of Name
2020-09-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-16 · Name Change
Certificate of Change of Name
2019-10-16 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-29 · Share Related
(E)Articles of Association
2018-11-29 · Memorandum & Articles
Certificate of Incorporation
2018-11-29 · Incorporation
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-30 | |
| Certificate of Change of Name | Name Change | 2020-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-16 | |
| Certificate of Change of Name | Name Change | 2019-10-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-29 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-29 | |
| Certificate of Incorporation | Incorporation | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was NEPTUNE HOLDINGS LIMITED incorporated?
NEPTUNE HOLDINGS LIMITED was incorporated in Hong Kong on November 29, 2018.
Is NEPTUNE HOLDINGS LIMITED still active?
Yes. NEPTUNE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEPTUNE HOLDINGS LIMITED's CR number and BRN?
NEPTUNE HOLDINGS LIMITED's company registration (CR) number is 2771416 and its business registration number (BRN) is 70133500.
Where is NEPTUNE HOLDINGS LIMITED's registered office?
NEPTUNE HOLDINGS LIMITED's registered office is at FLAT A RM 102 BLK C KAISER ESTATE PHASE 1 41 MAN YUE STREET HUNGHOM,KL HONG KONG.
What type of company is NEPTUNE HOLDINGS LIMITED?
NEPTUNE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEPTUNE HOLDINGS LIMITED filed?
NEPTUNE HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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