CHOW SANG SANG NOMINEES LIMITED
周生生代理人有限公司
About this company
CHOW SANG SANG NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 1969. It is registered with company registration (CR) number 0019074 and business registration number (BRN) 02881692. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHOW SANG SANG ESTATES LIMITED until July 25, 1985. Its registered office is at CHOW SANG SANG BUILDING 4/F 229 NATHAN ROAD KOWLOON HONG KONG. There are 140 documents on file with the Companies Registry dating back to 1969, most recently (E)FNAR1 - Annual Return filed on January 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0019074
- BRN
- 02881692
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-12-22
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
CHOW SANG SANG BUILDING 4/F 229 NATHAN ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 周生生代理人有限公司 | 1985-07-26 | Current |
| 周生生地產有限公司 | 1973-01-02 | 1985-07-26 |
| 皆宜投資有限公司 | 1969-12-22 | 1973-01-02 |
| CHOW SANG SANG NOMINEES LIMITED | 1985-07-26 | Current |
| CHOW SANG SANG ESTATES LIMITED | 1973-01-02 | 1985-07-25 |
| KAI YEE INVESTMENT COMPANY LIMITED | 1969-12-22 | 1973-01-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-02 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-02 · Other
(E)Altered Articles of Association
2018-03-02 · Memorandum & Articles
(E)Special resolution
2018-01-24 · Other
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-02 | |
| (E)Special resolution | Other | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 |
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Frequently asked questions
When was CHOW SANG SANG NOMINEES LIMITED incorporated?
CHOW SANG SANG NOMINEES LIMITED was incorporated in Hong Kong on December 22, 1969.
Is CHOW SANG SANG NOMINEES LIMITED still active?
Yes. CHOW SANG SANG NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are CHOW SANG SANG NOMINEES LIMITED's CR number and BRN?
CHOW SANG SANG NOMINEES LIMITED's company registration (CR) number is 0019074 and its business registration number (BRN) is 02881692.
Where is CHOW SANG SANG NOMINEES LIMITED's registered office?
CHOW SANG SANG NOMINEES LIMITED's registered office is at CHOW SANG SANG BUILDING 4/F 229 NATHAN ROAD KOWLOON HONG KONG.
What type of company is CHOW SANG SANG NOMINEES LIMITED?
CHOW SANG SANG NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHOW SANG SANG NOMINEES LIMITED filed?
CHOW SANG SANG NOMINEES LIMITED has 140 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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