CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
中國海外宏洋集團有限公司
About this company
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED is a Hong Kong public company limited by shares incorporated on September 25, 1970. It is registered with company registration (CR) number 0021522 and business registration number (BRN) 03094753. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHELL ELECTRIC MFG. (HOLDINGS) COMPANY LIMITED until June 4, 2010. Its registered office is at SUITES 701-702, 7/F., THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG. There are 598 documents on file with the Companies Registry dating back to 1970, most recently (E)Special resolution filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0021522
- BRN
- 03094753
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-09-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-02
Registered office
Current address
SUITES 701-702, 7/F., THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國海外宏洋集團有限公司 | 2010-06-04 | Current |
| 蜆壳電器工業(集團)有限公司 | 1984-03-09 | 2010-06-04 |
| 蜆壳電器製造廠有限公司 | 1970-09-25 | 1984-03-09 |
| CHINA OVERSEAS GRAND OCEANS GROUP LIMITED | 2010-06-04 | Current |
| SHELL ELECTRIC MFG. (HOLDINGS) COMPANY LIMITED | 1984-03-09 | 2010-06-04 |
| SHELL ELECTRIC MANUFACTURING COMPANY LIMITED | 1970-09-25 | 1984-03-09 |
Company Documents
(E)Special resolution
2026-07-23 · Other
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)Accounts / Financial Statements
2026-07-21 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)Accounts / Financial Statements
2025-07-15 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)Accounts / Financial Statements
2024-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)Accounts / Financial Statements
2023-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-08-18 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 |
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Frequently asked questions
When was CHINA OVERSEAS GRAND OCEANS GROUP LIMITED incorporated?
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED was incorporated in Hong Kong on September 25, 1970.
Is CHINA OVERSEAS GRAND OCEANS GROUP LIMITED still active?
Yes. CHINA OVERSEAS GRAND OCEANS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA OVERSEAS GRAND OCEANS GROUP LIMITED's CR number and BRN?
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED's company registration (CR) number is 0021522 and its business registration number (BRN) is 03094753.
Where is CHINA OVERSEAS GRAND OCEANS GROUP LIMITED's registered office?
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED's registered office is at SUITES 701-702, 7/F., THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG.
What type of company is CHINA OVERSEAS GRAND OCEANS GROUP LIMITED?
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA OVERSEAS GRAND OCEANS GROUP LIMITED filed?
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED has 598 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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