Spitalfields Holding Limited
About this company
Spitalfields Holding Limited is a Hong Kong private company limited by shares incorporated on August 18, 2022. It is registered with company registration (CR) number 3182724 and business registration number (BRN) 74345684. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 3401, 34TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on August 26, 2025.
Company Information
- CR Number
- 3182724
- BRN
- 74345684
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
SUITE 3401, 34TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-30)
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Name History
| Name | From | To |
|---|---|---|
| Spitalfields Holding Limited | 2022-08-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-02-27 · Share Related
(E)FNSC17 - Solvency Statement
2025-01-21 · Other
(E)Special resolution for reduction of capital
2025-01-21 · Other
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-24 · Share Related
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-31 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-18 · Share Related
(E)Articles of Association
2022-08-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-02-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-01-21 | |
| (E)Special resolution for reduction of capital | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-18 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-18 |
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Frequently asked questions
When was Spitalfields Holding Limited incorporated?
Spitalfields Holding Limited was incorporated in Hong Kong on August 18, 2022.
Is Spitalfields Holding Limited still active?
Yes. Spitalfields Holding Limited is currently active on the Hong Kong Companies Register.
What are Spitalfields Holding Limited's CR number and BRN?
Spitalfields Holding Limited's company registration (CR) number is 3182724 and its business registration number (BRN) is 74345684.
Where is Spitalfields Holding Limited's registered office?
Spitalfields Holding Limited's registered office is at SUITE 3401, 34TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is Spitalfields Holding Limited?
Spitalfields Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Spitalfields Holding Limited filed?
Spitalfields Holding Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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