HK HUANA HOLDING GROUP LIMITED
香港華納控股集團有限公司
About this company
HK HUANA HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2020. It is registered with company registration (CR) number 2925062 and business registration number (BRN) 71693907. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 11, 2026.
Company Information
- CR Number
- 2925062
- BRN
- 71693907
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-03-19)
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Name History
| Name | From | To |
|---|---|---|
| 香港華納控股集團有限公司 | 2020-03-19 | Current |
| HK HUANA HOLDING GROUP LIMITED | 2020-03-19 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-11 · Address Change
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)Special resolution
2026-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-19 · Share Related
(E)Articles of Association
2020-03-19 · Memorandum & Articles
Certificate of Incorporation
2020-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)Special resolution | Other | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-19 | |
| (E)Articles of Association | Memorandum & Articles | 2020-03-19 | |
| Certificate of Incorporation | Incorporation | 2020-03-19 |
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Frequently asked questions
When was HK HUANA HOLDING GROUP LIMITED incorporated?
HK HUANA HOLDING GROUP LIMITED was incorporated in Hong Kong on March 19, 2020.
Is HK HUANA HOLDING GROUP LIMITED still active?
Yes. HK HUANA HOLDING GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HK HUANA HOLDING GROUP LIMITED's CR number and BRN?
HK HUANA HOLDING GROUP LIMITED's company registration (CR) number is 2925062 and its business registration number (BRN) is 71693907.
Where is HK HUANA HOLDING GROUP LIMITED's registered office?
HK HUANA HOLDING GROUP LIMITED's registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG.
What type of company is HK HUANA HOLDING GROUP LIMITED?
HK HUANA HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HUANA HOLDING GROUP LIMITED filed?
HK HUANA HOLDING GROUP LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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