CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED
華潤萬家(香港)有限公司
About this company
CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 1984. It is registered with company registration (CR) number 0133237 and business registration number (BRN) 08835972. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA RESOURCES SUPERMARKET (HONG KONG) COMPANY LIMITED until January 2, 2005. Its registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 168 documents on file with the Companies Registry dating back to 1984, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0133237
- BRN
- 08835972
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-02-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-14
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華潤萬家(香港)有限公司 | 2005-01-03 | Current |
| 華潤超級市場(香港)有限公司 | 1998-12-18 | 2005-01-03 |
| 華潤採購有限公司 | 1984-02-14 | 1998-12-18 |
| CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED | 2005-01-03 | Current |
| CHINA RESOURCES SUPERMARKET (HONG KONG) COMPANY LIMITED | 1998-12-18 | 2005-01-02 |
| CHINA RESOURCES PURCHASING COMPANY LIMITED | 1984-02-14 | 1998-12-17 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
Certificate of Amalgamation
2025-10-02 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-09-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-09-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-09-22 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-09-22 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)Special resolution
2022-09-30 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-08-12 · Other
(E)Altered Articles of Association
2022-08-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| Certificate of Amalgamation | Other | 2025-10-02 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-09-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)Special resolution | Other | 2022-09-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-08-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 |
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Frequently asked questions
When was CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED incorporated?
CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on February 14, 1984.
Is CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED still active?
Yes. CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED's CR number and BRN?
CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0133237 and its business registration number (BRN) is 08835972.
Where is CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED's registered office?
CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED's registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED?
CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED filed?
CHINA RESOURCES VANGUARD (HONG KONG) COMPANY LIMITED has 168 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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