CHINA MERCHANTS GROUP LIMITED
招商局集團有限公司
About this company
CHINA MERCHANTS GROUP LIMITED is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on August 6, 1987. It is registered with company registration (CR) number F0003897 and business registration number (BRN) 11265069. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA MERCHANTS HOLDINGS COMPANY LIMITED until June 16, 2002. Its registered office is at 37TH, 39TH & 40TH FLOORS, CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 147 documents on file with the Companies Registry dating back to 1987, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on October 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0003897
- BRN
- 11265069
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 1987-08-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
37TH, 39TH & 40TH FLOORS, CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 招商局集團有限公司 | 1987-08-06 | Current |
| CHINA MERCHANTS GROUP LIMITED | 2002-06-17 | Current |
| CHINA MERCHANTS HOLDINGS COMPANY LIMITED | 1987-08-06 | 2002-06-16 |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-02 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-09-01 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-09-01 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-04 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-09-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-18 · Name Change
(E)Amended document
2017-08-16 · Other
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-09-01 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-09-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-18 | |
| (E)Amended document | Other | 2017-08-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-08-16 |
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Frequently asked questions
When was CHINA MERCHANTS GROUP LIMITED incorporated?
CHINA MERCHANTS GROUP LIMITED was first registered in Hong Kong on August 6, 1987.
Is CHINA MERCHANTS GROUP LIMITED still active?
Yes. CHINA MERCHANTS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA MERCHANTS GROUP LIMITED's CR number and BRN?
CHINA MERCHANTS GROUP LIMITED's company registration (CR) number is F0003897 and its business registration number (BRN) is 11265069.
Where is CHINA MERCHANTS GROUP LIMITED's registered office?
CHINA MERCHANTS GROUP LIMITED's registered office is at 37TH, 39TH & 40TH FLOORS, CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is CHINA MERCHANTS GROUP LIMITED?
CHINA MERCHANTS GROUP LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CHINA MERCHANTS GROUP LIMITED filed?
CHINA MERCHANTS GROUP LIMITED has 147 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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