COMPLANT HONG KONG LIMITED
中國成套設備進出口集團(香港)有限公司
About this company
COMPLANT HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 1988. It is registered with company registration (CR) number 0226207 and business registration number (BRN) 12296489. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA COMPLANT HONG KONG LIMITED until November 9, 2004. Its registered office is at 18/F, YUE THAI COMMERCIAL BUILDING 128-129 CONNAUGHT ROAD CENTRAL HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1988, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0226207
- BRN
- 12296489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-09-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
18/F, YUE THAI COMMERCIAL BUILDING 128-129 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國成套設備進出口集團(香港)有限公司 | 2004-09-10 | Current |
| 中成香港有限公司 | 1990-12-11 | 2004-09-10 |
| 盛輝發展有限公司 | 1988-09-06 | 1990-12-11 |
| COMPLANT HONG KONG LIMITED | 1990-12-11 | Current |
| CHINA COMPLANT HONG KONG LIMITED | 2004-09-10 | 2004-11-09 |
| CHAINFAIR DEVELOPMENT LIMITED | 1988-09-06 | 1990-12-10 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)Special resolution
2020-11-09 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-10-27 · Other
(E)Altered Articles of Association
2020-10-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-28 · Memorandum & Articles
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)Amended document
2019-11-06 · Other
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)Special resolution | Other | 2020-11-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)Amended document | Other | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 |
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Frequently asked questions
When was COMPLANT HONG KONG LIMITED incorporated?
COMPLANT HONG KONG LIMITED was incorporated in Hong Kong on September 6, 1988.
Is COMPLANT HONG KONG LIMITED still active?
Yes. COMPLANT HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are COMPLANT HONG KONG LIMITED's CR number and BRN?
COMPLANT HONG KONG LIMITED's company registration (CR) number is 0226207 and its business registration number (BRN) is 12296489.
Where is COMPLANT HONG KONG LIMITED's registered office?
COMPLANT HONG KONG LIMITED's registered office is at 18/F, YUE THAI COMMERCIAL BUILDING 128-129 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is COMPLANT HONG KONG LIMITED?
COMPLANT HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPLANT HONG KONG LIMITED filed?
COMPLANT HONG KONG LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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