High Virtue Holdings Limited
高瓴控股有限公司
About this company
High Virtue Holdings Limited is a Hong Kong private company limited by shares incorporated on December 2, 2021. It is registered with company registration (CR) number 3108186 and business registration number (BRN) 73594034. 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 香港 灣仔軒尼詩道19-21號 金鐘商業大廈19樓A室. There are 28 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3108186
- BRN
- 73594034
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-02
Registered office
Current address
香港 灣仔軒尼詩道19-21號 金鐘商業大廈19樓A室
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-02-07)
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Name History
| Name | From | To |
|---|---|---|
| 高瓴控股有限公司 | 2021-12-02 | Current |
| High Virtue Holdings Limited | 2021-12-02 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-02-03 · Charges
(E)Instrument
2025-02-03 · Other
(E)Certificate of Registration of Charge
2025-02-03 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-15 · Memorandum & Articles
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-17 · Other
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNSC1 - Return of Allotment
2023-06-30 · Share Related
(C)FNAR1 - Annual Return
2023-03-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-03 | |
| (E)Instrument | Other | 2025-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-01 |
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Frequently asked questions
When was High Virtue Holdings Limited incorporated?
High Virtue Holdings Limited was incorporated in Hong Kong on December 2, 2021.
Is High Virtue Holdings Limited still active?
Yes. High Virtue Holdings Limited is currently active on the Hong Kong Companies Register.
What are High Virtue Holdings Limited's CR number and BRN?
High Virtue Holdings Limited's company registration (CR) number is 3108186 and its business registration number (BRN) is 73594034.
Where is High Virtue Holdings Limited's registered office?
High Virtue Holdings Limited's registered office is at 香港 灣仔軒尼詩道19-21號 金鐘商業大廈19樓A室.
What type of company is High Virtue Holdings Limited?
High Virtue Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has High Virtue Holdings Limited filed?
High Virtue Holdings Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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