NCK GROUP LIMITED
金創建集團有限公司
About this company
NCK GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 1985. It is registered with company registration (CR) number 0150365 and business registration number (BRN) 09666306. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA MARK ELECTRICAL COMPANY LIMITED until March 7, 2005. Its registered office is at 12/F 42 PITT STREET YAU MA TEI KLN HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1985, most recently Information sheet re S.745(2)(b) filed on July 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0150365
- BRN
- 09666306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-04-26
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2014-04-26
Registered office
Current address
12/F 42 PITT STREET YAU MA TEI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金創建集團有限公司 | 2005-03-07 | Current |
| 中基電業有限公司 | 1997-01-29 | 2005-03-07 |
| 中基發展有限公司 | 1985-04-26 | 1997-01-29 |
| NCK GROUP LIMITED | 2005-03-07 | Current |
| CHINA MARK ELECTRICAL COMPANY LIMITED | 1997-01-29 | 2005-03-07 |
| CHINA MARK DEVELOPMENT LIMITED | 1985-04-26 | 1997-01-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re S.745(2)(b)
2026-07-10 · Other
Information sheet re striking off of this company under consideration
2026-05-29 · Other
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)
2014-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)Amended document
2011-03-21 · Other
(E)Amended document
2011-03-21 · Other
(E)Amended document
2011-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-29 | |
| 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 | 2014-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)Amended document | Other | 2011-03-21 | |
| (E)Amended document | Other | 2011-03-21 | |
| (E)Amended document | Other | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 |
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Frequently asked questions
When was NCK GROUP LIMITED incorporated?
NCK GROUP LIMITED was incorporated in Hong Kong on April 26, 1985.
Is NCK GROUP LIMITED still active?
Yes. NCK GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are NCK GROUP LIMITED's CR number and BRN?
NCK GROUP LIMITED's company registration (CR) number is 0150365 and its business registration number (BRN) is 09666306.
Where is NCK GROUP LIMITED's registered office?
NCK GROUP LIMITED's registered office is at 12/F 42 PITT STREET YAU MA TEI KLN HONG KONG.
What type of company is NCK GROUP LIMITED?
NCK GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NCK GROUP LIMITED filed?
NCK GROUP LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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