CM CONCEPT HOLDINGS (CHINA) LIMITED
潤迅概念控股(中國)有限公司
About this company
CM CONCEPT HOLDINGS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 1990. It is registered with company registration (CR) number 0269388 and business registration number (BRN) 13364211. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA MOTION DEVELOPMENT LIMITED until November 2, 2000. Its registered office is at UNIT 701-2 EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 176 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on January 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0269388
- BRN
- 13364211
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-01-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 701-2 EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-20)
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Name History
| Name | From | To |
|---|---|---|
| 潤迅概念控股(中國)有限公司 | 2000-11-03 | Current |
| 潤迅發展有限公司 | 1990-01-09 | 2000-11-03 |
| CM CONCEPT HOLDINGS (CHINA) LIMITED | 2000-11-03 | Current |
| CHINA MOTION DEVELOPMENT LIMITED | 1990-01-09 | 2000-11-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-16 · Address Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 |
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Frequently asked questions
When was CM CONCEPT HOLDINGS (CHINA) LIMITED incorporated?
CM CONCEPT HOLDINGS (CHINA) LIMITED was incorporated in Hong Kong on January 9, 1990.
Is CM CONCEPT HOLDINGS (CHINA) LIMITED still active?
Yes. CM CONCEPT HOLDINGS (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are CM CONCEPT HOLDINGS (CHINA) LIMITED's CR number and BRN?
CM CONCEPT HOLDINGS (CHINA) LIMITED's company registration (CR) number is 0269388 and its business registration number (BRN) is 13364211.
Where is CM CONCEPT HOLDINGS (CHINA) LIMITED's registered office?
CM CONCEPT HOLDINGS (CHINA) LIMITED's registered office is at UNIT 701-2 EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is CM CONCEPT HOLDINGS (CHINA) LIMITED?
CM CONCEPT HOLDINGS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CM CONCEPT HOLDINGS (CHINA) LIMITED filed?
CM CONCEPT HOLDINGS (CHINA) LIMITED has 176 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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