CHUBB CHINA HOLDINGS LIMITED
集寶中國控股有限公司
About this company
CHUBB CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1965. It is registered with company registration (CR) number 0011790 and business registration number (BRN) 01926108. It is one of 1,292 companies incorporated in Hong Kong in 1965. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently CHUBB HONG KONG LIMITED until April 6, 1994. Its registered office is at 10/F 8 LAM CHAK STREET KOWLOON BAY, KLN HONG KONG. There are 316 documents on file with the Companies Registry dating back to 1965, most recently (E)FNM1 - Statement of Particulars of Charge filed on August 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0011790
- BRN
- 01926108
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1965-07-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-28
Registered office
Current address
10/F 8 LAM CHAK STREET KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 集寶中國控股有限公司 | 1994-04-07 | Current |
| CHUBB CHINA HOLDINGS LIMITED | 1994-04-07 | Current |
| CHUBB HONG KONG LIMITED | 1986-06-10 | 1994-04-06 |
| CHUBB (HONG KONG) LIMITED | 1974-05-14 | 1986-06-09 |
| CHUBB ALARMS (HONG KONG) LIMITED | 1972-02-28 | 1974-05-13 |
| BURGOT AUTOMATIC ALARMS (HONG KONG) LIMITED | 1965-07-28 | 1972-02-27 |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-08-06 · Charges
(E)Instrument
2026-08-06 · Other
(E)Certificate of Registration of Charge
2026-08-06 · Charges
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-24 · Charges
(E)Instrument
2025-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-24 · Charges
(E)Instrument
2025-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-24 · Charges
(E)Instrument
2025-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-09-11 · Charges
(E)Instrument
2025-09-11 · Other
(E)Certificate of Registration of Charge
2025-09-11 · Charges
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-04 · Charges
(E)Instrument
2023-12-04 · Other
(E)Certificate of Registration of Charge
2023-12-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-08-06 | |
| (E)Instrument | Other | 2026-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-24 | |
| (E)Instrument | Other | 2025-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-24 | |
| (E)Instrument | Other | 2025-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-24 | |
| (E)Instrument | Other | 2025-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-11 | |
| (E)Instrument | Other | 2025-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-04 | |
| (E)Instrument | Other | 2023-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-04 |
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Frequently asked questions
When was CHUBB CHINA HOLDINGS LIMITED incorporated?
CHUBB CHINA HOLDINGS LIMITED was incorporated in Hong Kong on July 28, 1965.
Is CHUBB CHINA HOLDINGS LIMITED still active?
Yes. CHUBB CHINA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHUBB CHINA HOLDINGS LIMITED's CR number and BRN?
CHUBB CHINA HOLDINGS LIMITED's company registration (CR) number is 0011790 and its business registration number (BRN) is 01926108.
Where is CHUBB CHINA HOLDINGS LIMITED's registered office?
CHUBB CHINA HOLDINGS LIMITED's registered office is at 10/F 8 LAM CHAK STREET KOWLOON BAY, KLN HONG KONG.
What type of company is CHUBB CHINA HOLDINGS LIMITED?
CHUBB CHINA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHUBB CHINA HOLDINGS LIMITED filed?
CHUBB CHINA HOLDINGS LIMITED has 316 documents on file with the Hong Kong Companies Registry, dating back to 1965.
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