CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED
招商局金融集團有限公司
About this company
CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1979. It is registered with company registration (CR) number 0073541 and business registration number (BRN) 06283298. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MODERN CONCEPTS LIMITED until April 27, 1999. Its registered office is at 27/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL, HONG KONG. There are 193 documents on file with the Companies Registry dating back to 1979, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 19, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0073541
- BRN
- 06283298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-09-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
27/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL, HONG KONG
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| 招商局金融集團有限公司 | 1999-04-28 | Current |
| 新思想有限公司 | 1979-09-28 | 1999-04-28 |
| CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED | 1999-04-28 | Current |
| MODERN CONCEPTS LIMITED | 1979-09-28 | 1999-04-27 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-19 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 |
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Frequently asked questions
When was CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED incorporated?
CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on September 28, 1979.
Is CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED still active?
Yes. CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED's CR number and BRN?
CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED's company registration (CR) number is 0073541 and its business registration number (BRN) is 06283298.
Where is CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED's registered office?
CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED's registered office is at 27/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL, HONG KONG.
What type of company is CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED?
CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED filed?
CHINA MERCHANTS FINANCE HOLDINGS COMPANY LIMITED has 193 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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