ALLIED CASTLE LIMITED
集堡有限公司
About this company
ALLIED CASTLE LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2021. It is registered with company registration (CR) number 3060574 and business registration number (BRN) 73111880. 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 45TH FLOOR, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on July 7, 2026.
Company Information
- CR Number
- 3060574
- BRN
- 73111880
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
45TH FLOOR, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 集堡有限公司 | 2021-06-23 | Current |
| ALLIED CASTLE LIMITED | 2021-06-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)Special resolution
2021-09-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-30 · Address Change
Certificate of Incorporation
2021-06-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-23 · Share Related
(E)Articles of Association
2021-06-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)Special resolution | Other | 2021-09-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-30 | |
| Certificate of Incorporation | Incorporation | 2021-06-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-23 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-23 |
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Frequently asked questions
When was ALLIED CASTLE LIMITED incorporated?
ALLIED CASTLE LIMITED was incorporated in Hong Kong on June 23, 2021.
Is ALLIED CASTLE LIMITED still active?
Yes. ALLIED CASTLE LIMITED is currently active on the Hong Kong Companies Register.
What are ALLIED CASTLE LIMITED's CR number and BRN?
ALLIED CASTLE LIMITED's company registration (CR) number is 3060574 and its business registration number (BRN) is 73111880.
Where is ALLIED CASTLE LIMITED's registered office?
ALLIED CASTLE LIMITED's registered office is at 45TH FLOOR, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG.
What type of company is ALLIED CASTLE LIMITED?
ALLIED CASTLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED CASTLE LIMITED filed?
ALLIED CASTLE LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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