Delphinus HK Holding Limited
About this company
Delphinus HK Holding Limited is a Hong Kong private company limited by shares incorporated on January 19, 2021. It is registered with company registration (CR) number 3012436 and business registration number (BRN) 72581862. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 20, 2026.
Company Information
- CR Number
- 3012436
- BRN
- 72581862
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-18)
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Name History
| Name | From | To |
|---|---|---|
| Delphinus HK Holding Limited | 2021-01-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-21 · Memorandum & Articles
(E)Special resolution
2022-01-21 · Other
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-21 | |
| (E)Special resolution | Other | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 |
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Frequently asked questions
When was Delphinus HK Holding Limited incorporated?
Delphinus HK Holding Limited was incorporated in Hong Kong on January 19, 2021.
Is Delphinus HK Holding Limited still active?
Yes. Delphinus HK Holding Limited is currently active on the Hong Kong Companies Register.
What are Delphinus HK Holding Limited's CR number and BRN?
Delphinus HK Holding Limited's company registration (CR) number is 3012436 and its business registration number (BRN) is 72581862.
Where is Delphinus HK Holding Limited's registered office?
Delphinus HK Holding Limited's registered office is at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Delphinus HK Holding Limited?
Delphinus HK Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Delphinus HK Holding Limited filed?
Delphinus HK Holding Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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