CHOW TAI FOOK NOMINEE LIMITED
周大福代理人有限公司
Incorporated 53 years ago
Data updated: 2026-03-25
About this company
CHOW TAI FOOK NOMINEE LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 1973. It is registered with company registration (CR) number 0031742 and business registration number (BRN) 04861567. The company is currently active on the Hong Kong Companies Register. Its registered office is at 38/F, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on January 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031742
- BRN
- 04861567
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1973-01-30
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 38/F, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CHOW TAI FOOK NOMINEE LIMITED | 1973-01-30 | Current |
| 周大福代理人有限公司 | 1973-01-30 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2026-01-30 |
| (E)FNAR1 - Annual Return | 2025-03-19 |
| (E)Instrument | 2024-10-28 |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | 2024-10-28 |
| (E)Rectification of Typographical or Clerical Error in Registered Document | 2024-10-24 |
| (E)Instrument | 2024-03-26 |
| (E)FNM1 - Statement of Particulars of Charge | 2024-03-26 |
| (E)Certificate of Registration of Charge | 2024-03-26 |
| (E)FNAR1 - Annual Return | 2024-01-30 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)Special resolution | 2023-07-10 |
| (E)Altered Articles of Association | 2023-07-10 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2023-07-10 |
| (E)Certificate of Registration of Charge | 2023-07-04 |
| (E)FNM1 - Statement of Particulars of Charge | 2023-07-04 |
| (E)Instrument | 2023-07-04 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-06-26 |
| (E)FNAR1 - Annual Return | 2023-04-17 |
| (E)FNAR1 - Annual Return | 2022-02-08 |
| (E)FNAR1 - Annual Return | 2021-02-01 |