ADIA HOLDING GROUP LIMITED
新天控股集團有限公司
About this company
ADIA HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 2020. It is registered with company registration (CR) number 2945555 and business registration number (BRN) 71902162. 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 FLAT B, 17/F., TOI SHAN CENTRE, 128 JOHNSTON ROAD, WAN CHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on May 28, 2026.
Company Information
- CR Number
- 2945555
- BRN
- 71902162
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT B, 17/F., TOI SHAN CENTRE, 128 JOHNSTON ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-14)
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Name History
| Name | From | To |
|---|---|---|
| 新天控股集團有限公司 | 2020-05-26 | Current |
| ADIA HOLDING GROUP LIMITED | 2020-05-26 | 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
2026-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-11 · Address Change
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-27 · Address Change
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-19 · Address Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-24 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-31 · Director/Secretary Change
Certificate of Incorporation
2020-05-26 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-26 · Share Related
(C)Articles of Association
2020-05-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-31 | |
| Certificate of Incorporation | Incorporation | 2020-05-26 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-26 | |
| (C)Articles of Association | Memorandum & Articles | 2020-05-26 |
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Frequently asked questions
When was ADIA HOLDING GROUP LIMITED incorporated?
ADIA HOLDING GROUP LIMITED was incorporated in Hong Kong on May 26, 2020.
Is ADIA HOLDING GROUP LIMITED still active?
Yes. ADIA HOLDING GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ADIA HOLDING GROUP LIMITED's CR number and BRN?
ADIA HOLDING GROUP LIMITED's company registration (CR) number is 2945555 and its business registration number (BRN) is 71902162.
Where is ADIA HOLDING GROUP LIMITED's registered office?
ADIA HOLDING GROUP LIMITED's registered office is at FLAT B, 17/F., TOI SHAN CENTRE, 128 JOHNSTON ROAD, WAN CHAI HONG KONG.
What type of company is ADIA HOLDING GROUP LIMITED?
ADIA HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADIA HOLDING GROUP LIMITED filed?
ADIA HOLDING GROUP LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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