CHUBB HONG KONG LIMITED
集寶香港有限公司
About this company
CHUBB HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 1977. It is registered with company registration (CR) number 0055566 and business registration number (BRN) 05287657. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHUBB ELECTRONICS HONG KONG LIMITED until May 16, 1994. Its registered office is at 10/F 8 LAM CHAK STREET KOWLOON BAY, KLN HONG KONG. There are 220 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on September 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0055566
- BRN
- 05287657
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-09-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-16
Registered office
Current address
10/F 8 LAM CHAK STREET KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 集寶香港有限公司 | 2002-05-27 | Current |
| CHUBB HONG KONG LIMITED | 1994-05-17 | Current |
| CHUBB ELECTRONICS HONG KONG LIMITED | 1988-10-18 | 1994-05-16 |
| CHUBB ELECTRONICS (HONG KONG) LIMITED | 1977-11-18 | 1988-10-17 |
| PONTEFRACT COMPANY LIMITED | 1977-09-16 | 1977-11-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(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
2024-09-17 · 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
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-10-11 · Other
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-27 · Charges
(E)Instrument
2022-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-27 · Charges
(E)Instrument
2022-04-27 · Other
(E)Certificate of Registration of Charge
2022-04-27 · Charges
(E)Certificate of Registration of Charge
2022-04-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (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 | 2024-09-17 | |
| (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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-27 | |
| (E)Instrument | Other | 2022-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-27 | |
| (E)Instrument | Other | 2022-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-27 |
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Frequently asked questions
When was CHUBB HONG KONG LIMITED incorporated?
CHUBB HONG KONG LIMITED was incorporated in Hong Kong on September 16, 1977.
Is CHUBB HONG KONG LIMITED still active?
Yes. CHUBB HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are CHUBB HONG KONG LIMITED's CR number and BRN?
CHUBB HONG KONG LIMITED's company registration (CR) number is 0055566 and its business registration number (BRN) is 05287657.
Where is CHUBB HONG KONG LIMITED's registered office?
CHUBB HONG KONG LIMITED's registered office is at 10/F 8 LAM CHAK STREET KOWLOON BAY, KLN HONG KONG.
What type of company is CHUBB HONG KONG LIMITED?
CHUBB HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHUBB HONG KONG LIMITED filed?
CHUBB HONG KONG LIMITED has 220 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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