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 Unit 40th, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 148 documents on file with the Companies Registry dating back to 1987, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on September 4, 2026. 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
Unit 40th, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 1,301 companies at Shun Tak Centre China Merchants Tower (East Tower) →
As filed: 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 |
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
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-09-04 · Name Change
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-09-04 | |
| (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 |
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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 Unit 40th, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
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 148 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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