CHAN WOON COMPANY LIMITED
燦煥有限公司
About this company
CHAN WOON COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1976. It is registered with company registration (CR) number 0047288 and business registration number (BRN) 04711829. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15TH FLOOR, TS TOWER, 43 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1976, most recently (E)FNAR1 - Annual Return filed on May 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0047288
- BRN
- 04711829
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-04-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
15TH FLOOR, TS TOWER, 43 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 燦煥有限公司 | 1976-04-30 | Current |
| CHAN WOON COMPANY LIMITED | 1976-04-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-09 · Charges
(E)Instrument
2021-12-09 · Other
(E)Certificate of Registration of Charge
2021-12-09 · Charges
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)Certificate of Registration of Charge
2019-07-22 · Charges
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-11-16 · Other
(E)Altered Articles of Association
2018-11-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-09 | |
| (E)Instrument | Other | 2021-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-11-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-16 |
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Frequently asked questions
When was CHAN WOON COMPANY LIMITED incorporated?
CHAN WOON COMPANY LIMITED was incorporated in Hong Kong on April 30, 1976.
Is CHAN WOON COMPANY LIMITED still active?
Yes. CHAN WOON COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHAN WOON COMPANY LIMITED's CR number and BRN?
CHAN WOON COMPANY LIMITED's company registration (CR) number is 0047288 and its business registration number (BRN) is 04711829.
Where is CHAN WOON COMPANY LIMITED's registered office?
CHAN WOON COMPANY LIMITED's registered office is at 15TH FLOOR, TS TOWER, 43 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG.
What type of company is CHAN WOON COMPANY LIMITED?
CHAN WOON COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHAN WOON COMPANY LIMITED filed?
CHAN WOON COMPANY LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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