CHINA CHENGTONG DEVELOPMENT GROUP LIMITED
中國誠通發展集團有限公司
About this company
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED is a Hong Kong public company limited by shares incorporated on August 11, 1972. It is registered with company registration (CR) number 0029031 and business registration number (BRN) 03638604. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHINA LOGISTICS GROUP LIMITED until July 8, 2003. Its registered office is at 22/F, LI PO CHUN CHAMBERS, 189 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 462 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on July 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0029031
- BRN
- 03638604
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-08-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
22/F, LI PO CHUN CHAMBERS, 189 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 164 companies at LI PO CHUN CHAMBERS →
As filed: 22/F ,, LI PO CHUN CHAMBERS,, 189 DES VOEUX ROAD CENTRAL,, HONG KONG
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| 中國誠通發展集團有限公司 | 2003-07-09 | Current |
| 中國物流集團有限公司 | 2000-10-09 | 2003-07-09 |
| 物華集團有限公司 | 1997-12-29 | 2000-10-09 |
| 海南發展有限公司 | 1972-08-11 | 1997-12-29 |
| CHINA CHENGTONG DEVELOPMENT GROUP LIMITED | 2003-07-09 | Current |
| CHINA LOGISTICS GROUP LIMITED | 2000-10-09 | 2003-07-08 |
| OCEAN-LAND GROUP LIMITED | 1997-12-29 | 2000-10-08 |
| OCEAN-LAND DEVELOPMENT LIMITED | 1972-08-11 | 1997-12-28 |
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
2026-07-03 · Annual Return
(E)Accounts / Financial Statements
2026-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-18 · Address Change
(E)Accounts / Financial Statements
2025-07-09 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-07 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-07 · Memorandum & Articles
(E)Special resolution
2025-07-07 · Other
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)Accounts / Financial Statements
2024-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-07 | |
| (E)Special resolution | Other | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 |
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Frequently asked questions
When was CHINA CHENGTONG DEVELOPMENT GROUP LIMITED incorporated?
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED was incorporated in Hong Kong on August 11, 1972.
Is CHINA CHENGTONG DEVELOPMENT GROUP LIMITED still active?
Yes. CHINA CHENGTONG DEVELOPMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA CHENGTONG DEVELOPMENT GROUP LIMITED's CR number and BRN?
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED's company registration (CR) number is 0029031 and its business registration number (BRN) is 03638604.
Where is CHINA CHENGTONG DEVELOPMENT GROUP LIMITED's registered office?
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED's registered office is at 22/F, LI PO CHUN CHAMBERS, 189 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CHINA CHENGTONG DEVELOPMENT GROUP LIMITED?
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CHENGTONG DEVELOPMENT GROUP LIMITED filed?
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED has 462 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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