MODERNIZE GROUP HOLDING LIMITED
現代控股有限公司
About this company
MODERNIZE GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 2019. It is registered with company registration (CR) number 2851386 and business registration number (BRN) 70944131. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 808, 8/F, KWAI CHEONG CENTRE, 50 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 29 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on July 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2851386
- BRN
- 70944131
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 808, 8/F, KWAI CHEONG CENTRE, 50 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 388 companies at KWAI CHEONG CENTRE →
As filed: ROOM 808, 8TH FLOOR, KWAI CHEONG CENTRE, 40-52 KWAI CHEONG ROAD, KWAI CHUNG, NT, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 現代控股有限公司 | 2019-07-11 | Current |
| MODERNIZE GROUP HOLDING LIMITED | 2019-07-11 | Current |
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)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-15 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-01-07 · Charges
(E)Instrument
2020-01-07 · Other
(E)Certificate of Registration of Charge
2020-01-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-12-04 · Charges
(E)Instrument
2019-12-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-04 · Charges
(E)Instrument
2019-12-04 · Other
(E)Certificate of Registration of Charge
2019-12-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-07 | |
| (E)Instrument | Other | 2020-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-04 | |
| (E)Instrument | Other | 2019-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-04 | |
| (E)Instrument | Other | 2019-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-04 |
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Frequently asked questions
When was MODERNIZE GROUP HOLDING LIMITED incorporated?
MODERNIZE GROUP HOLDING LIMITED was incorporated in Hong Kong on July 11, 2019.
Is MODERNIZE GROUP HOLDING LIMITED still active?
Yes. MODERNIZE GROUP HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are MODERNIZE GROUP HOLDING LIMITED's CR number and BRN?
MODERNIZE GROUP HOLDING LIMITED's company registration (CR) number is 2851386 and its business registration number (BRN) is 70944131.
Where is MODERNIZE GROUP HOLDING LIMITED's registered office?
MODERNIZE GROUP HOLDING LIMITED's registered office is at Unit 808, 8/F, KWAI CHEONG CENTRE, 50 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is MODERNIZE GROUP HOLDING LIMITED?
MODERNIZE GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERNIZE GROUP HOLDING LIMITED filed?
MODERNIZE GROUP HOLDING LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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