CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED
中港澳免稅商品有限公司
About this company
CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 1991. It is registered with company registration (CR) number 0312952 and business registration number (BRN) 14592386. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA-HONG KONG-MACAU FERRY TERMINALS DUTY FREE LIMITED until October 2, 1995. Its registered office is at 12/F CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG. There are 122 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on June 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0312952
- BRN
- 14592386
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-06-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-04
Registered office
Current address
12/F CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中港澳免稅商品有限公司 | 1995-10-03 | Current |
| 中港澳碼頭免稅品有限公司 | 1991-06-04 | 1995-10-03 |
| CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED | 1995-10-03 | Current |
| CHINA-HONG KONG-MACAU FERRY TERMINALS DUTY FREE LIMITED | 1991-06-04 | 1995-10-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-28 · Director/Secretary Change
(E)Special resolution
2025-10-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-05 · 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)
2023-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-28 | |
| (E)Special resolution | Other | 2025-10-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| 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 | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 |
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Frequently asked questions
When was CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED incorporated?
CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED was incorporated in Hong Kong on June 4, 1991.
Is CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED still active?
Yes. CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED's CR number and BRN?
CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED's company registration (CR) number is 0312952 and its business registration number (BRN) is 14592386.
Where is CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED's registered office?
CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED's registered office is at 12/F CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED?
CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED filed?
CHINA HONG KONG MACAU DUTY FREE GOODS LIMITED has 122 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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