Clear Water Bay Land Company Limited
邵氏兄弟(香港)有限公司
About this company
Clear Water Bay Land Company Limited is a Hong Kong private company limited by shares incorporated on December 27, 1958. It is registered with company registration (CR) number 0005333 and business registration number (BRN) 00990314. It is one of 375 companies incorporated in Hong Kong in 1958. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHAW BROTHERS (HONG KONG) LIMITED until November 28, 2011. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 310 documents on file with the Companies Registry dating back to 1958, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on February 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0005333
- BRN
- 00990314
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1958-12-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-27
- Last AGM
- 2013-09-30
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 邵氏兄弟(香港)有限公司 | 1958-12-27 | Current |
| Clear Water Bay Land Company Limited | 2011-11-28 | Current |
| SHAW BROTHERS (HONG KONG) LIMITED | 1958-12-27 | 2011-11-28 |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-05 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-05 · Memorandum & Articles
(E)Special resolution
2026-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-05 | |
| (E)Special resolution | Other | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-25 |
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Frequently asked questions
When was Clear Water Bay Land Company Limited incorporated?
Clear Water Bay Land Company Limited was incorporated in Hong Kong on December 27, 1958.
Is Clear Water Bay Land Company Limited still active?
Yes. Clear Water Bay Land Company Limited is currently active on the Hong Kong Companies Register.
What are Clear Water Bay Land Company Limited's CR number and BRN?
Clear Water Bay Land Company Limited's company registration (CR) number is 0005333 and its business registration number (BRN) is 00990314.
Where is Clear Water Bay Land Company Limited's registered office?
Clear Water Bay Land Company Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is Clear Water Bay Land Company Limited?
Clear Water Bay Land Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Clear Water Bay Land Company Limited filed?
Clear Water Bay Land Company Limited has 310 documents on file with the Hong Kong Companies Registry, dating back to 1958.
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