CHINA OVERSEAS HOLDINGS LIMITED
中國海外集團有限公司
About this company
CHINA OVERSEAS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 1989. It is registered with company registration (CR) number 0263453 and business registration number (BRN) 13242130. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA OVERSEAS LAND & INVESTMENT LIMITED until June 29, 1992. Its registered office is at 10/F THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG. There are 237 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on September 29, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0263453
- BRN
- 13242130
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-09-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-29
Registered office
Current address
10/F THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國海外集團有限公司 | 1992-06-30 | Current |
| 中國海外發展有限公司 | 1989-09-29 | 1992-06-30 |
| CHINA OVERSEAS HOLDINGS LIMITED | 1992-06-30 | Current |
| CHINA OVERSEAS LAND & INVESTMENT LIMITED | 1989-09-29 | 1992-06-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
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)
2023-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| 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 | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 |
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Frequently asked questions
When was CHINA OVERSEAS HOLDINGS LIMITED incorporated?
CHINA OVERSEAS HOLDINGS LIMITED was incorporated in Hong Kong on September 29, 1989.
Is CHINA OVERSEAS HOLDINGS LIMITED still active?
Yes. CHINA OVERSEAS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA OVERSEAS HOLDINGS LIMITED's CR number and BRN?
CHINA OVERSEAS HOLDINGS LIMITED's company registration (CR) number is 0263453 and its business registration number (BRN) is 13242130.
Where is CHINA OVERSEAS HOLDINGS LIMITED's registered office?
CHINA OVERSEAS HOLDINGS LIMITED's registered office is at 10/F THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is CHINA OVERSEAS HOLDINGS LIMITED?
CHINA OVERSEAS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA OVERSEAS HOLDINGS LIMITED filed?
CHINA OVERSEAS HOLDINGS LIMITED has 237 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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