CRC DEPARTMENT STORE LIMITED
華潤百貨有限公司
About this company
CRC DEPARTMENT STORE LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 1939. It is registered with company registration (CR) number 0001585 and business registration number (BRN) 00009169. It is one of 86 companies incorporated in Hong Kong in 1939. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA PRODUCTS COMPANY (HONG KONG), LIMITED until January 31, 1994. Its registered office is at 40/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 298 documents on file with the Companies Registry dating back to 1939, most recently (E)FNAR1 - Annual Return filed on March 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0001585
- BRN
- 00009169
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1939-02-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Last AGM
- 1998-06-18
Registered office
Current address
40/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
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As filed: 40/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-10)
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Name History
| Name | From | To |
|---|---|---|
| 華潤百貨有限公司 | 1994-02-01 | Current |
| CRC DEPARTMENT STORE LIMITED | 1994-02-01 | Current |
| CHINA PRODUCTS COMPANY (HONG KONG), LIMITED | 1939-02-08 | 1994-01-31 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(C)Special resolution
2024-03-28 · Other
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-04-20 · Other
(E)Altered Articles of Association
2023-04-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-23 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-23 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)Amended document
2021-07-08 · Other
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)Amended document
2021-03-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (C)Special resolution | Other | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-04-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)Amended document | Other | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)Amended document | Other | 2021-03-15 |
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Frequently asked questions
When was CRC DEPARTMENT STORE LIMITED incorporated?
CRC DEPARTMENT STORE LIMITED was incorporated in Hong Kong on February 8, 1939.
Is CRC DEPARTMENT STORE LIMITED still active?
Yes. CRC DEPARTMENT STORE LIMITED is currently active on the Hong Kong Companies Register.
What are CRC DEPARTMENT STORE LIMITED's CR number and BRN?
CRC DEPARTMENT STORE LIMITED's company registration (CR) number is 0001585 and its business registration number (BRN) is 00009169.
Where is CRC DEPARTMENT STORE LIMITED's registered office?
CRC DEPARTMENT STORE LIMITED's registered office is at 40/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is CRC DEPARTMENT STORE LIMITED?
CRC DEPARTMENT STORE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CRC DEPARTMENT STORE LIMITED filed?
CRC DEPARTMENT STORE LIMITED has 298 documents on file with the Hong Kong Companies Registry, dating back to 1939.
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