CHEUK NANG (HOLDINGS) LIMITED
卓能(集團)有限公司
About this company
CHEUK NANG (HOLDINGS) LIMITED is a Hong Kong public company limited by shares incorporated on July 24, 1963. It is registered with company registration (CR) number 0009057 and business registration number (BRN) 01560732. It is one of 1,292 companies incorporated in Hong Kong in 1963. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHEUK NANG TECHNOLOGIES (HOLDINGS) LIMITED until April 3, 2001. Its registered office is at SUITE 4901, 49/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 804 documents on file with the Companies Registry dating back to 1963, most recently (E)FNA2 - Notification of Resignation of Auditor filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0009057
- BRN
- 01560732
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1963-07-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-06-30
- Last AGM
- 2014-11-19
Registered office
Current address
SUITE 4901, 49/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓能(集團)有限公司 | 2001-04-04 | Current |
| 卓能科技(集團)有限公司 | 2000-03-03 | 2001-04-04 |
| 卓能地產(集團)有限公司 | 1988-09-20 | 2000-03-03 |
| 遠東羊毛纖維有限公司 | 1963-07-24 | 1988-09-20 |
| CHEUK NANG (HOLDINGS) LIMITED | 1988-09-20 | Current |
| CHEUK NANG TECHNOLOGIES (HOLDINGS) LIMITED | 2000-03-03 | 2001-04-03 |
| CHEUK NANG PROPERTIES (HOLDINGS) LIMITED | 1990-02-13 | 2000-03-02 |
| FAR EAST WOOL AND FIBRE MILL, LIMITED | 1963-07-24 | 1988-09-19 |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-07-23 · Other
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)Accounts / Financial Statements
2026-02-02 · Accounts
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)Accounts / Financial Statements
2025-02-07 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-29 · Memorandum & Articles
(E)Special resolution
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)Accounts / Financial Statements
2024-06-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-25 · Charges
(E)Instrument
2024-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-14 · Director/Secretary Change
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)
2023-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)Accounts / Financial Statements
2023-02-02 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-29 | |
| (E)Special resolution | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-25 | |
| (E)Instrument | Other | 2024-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-14 | |
| 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 | 2023-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-02 |
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Frequently asked questions
When was CHEUK NANG (HOLDINGS) LIMITED incorporated?
CHEUK NANG (HOLDINGS) LIMITED was incorporated in Hong Kong on July 24, 1963.
Is CHEUK NANG (HOLDINGS) LIMITED still active?
Yes. CHEUK NANG (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are CHEUK NANG (HOLDINGS) LIMITED's CR number and BRN?
CHEUK NANG (HOLDINGS) LIMITED's company registration (CR) number is 0009057 and its business registration number (BRN) is 01560732.
Where is CHEUK NANG (HOLDINGS) LIMITED's registered office?
CHEUK NANG (HOLDINGS) LIMITED's registered office is at SUITE 4901, 49/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is CHEUK NANG (HOLDINGS) LIMITED?
CHEUK NANG (HOLDINGS) LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHEUK NANG (HOLDINGS) LIMITED filed?
CHEUK NANG (HOLDINGS) LIMITED has 804 documents on file with the Hong Kong Companies Registry, dating back to 1963.
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