CCB Nominees Limited
建行(代理人)有限公司
About this company
CCB Nominees Limited is a Hong Kong private company limited by shares incorporated on December 28, 1973. It is registered with company registration (CR) number 0036719 and business registration number (BRN) 04048915. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BA NOMINEES LIMITED until December 30, 2006. Its registered office is at 20/F CCB CENTRE 18 WANG CHIU ROAD KOWLOON BAY KLN HONG KONG. There are 187 documents on file with the Companies Registry dating back to 1973, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on February 4, 2026.
Company Information
- CR Number
- 0036719
- BRN
- 04048915
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-12-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-28
Registered office
Current address
20/F CCB CENTRE 18 WANG CHIU ROAD KOWLOON BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-10-21)
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Name History
| Name | From | To |
|---|---|---|
| 建行(代理人)有限公司 | 2006-12-30 | Current |
| 美銀(代理人)有限公司 | 2002-06-07 | 2006-12-30 |
| 廣東銀行託管有限公司 | 1973-12-28 | 2002-06-07 |
| CCB Nominees Limited | 2006-12-30 | Current |
| BA NOMINEES LIMITED | 2002-06-07 | 2006-12-30 |
| THE BANK OF CANTON (NOMINEES) LIMITED | 1973-12-28 | 2002-06-06 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-04 · Other
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-17 · Address Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · 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)
2023-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)Amended document
2022-01-21 · Other
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| 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 | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)Amended document | Other | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 |
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Frequently asked questions
When was CCB Nominees Limited incorporated?
CCB Nominees Limited was incorporated in Hong Kong on December 28, 1973.
Is CCB Nominees Limited still active?
Yes. CCB Nominees Limited is currently active on the Hong Kong Companies Register.
What are CCB Nominees Limited's CR number and BRN?
CCB Nominees Limited's company registration (CR) number is 0036719 and its business registration number (BRN) is 04048915.
Where is CCB Nominees Limited's registered office?
CCB Nominees Limited's registered office is at 20/F CCB CENTRE 18 WANG CHIU ROAD KOWLOON BAY KLN HONG KONG.
What type of company is CCB Nominees Limited?
CCB Nominees Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCB Nominees Limited filed?
CCB Nominees Limited has 187 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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