CHINA GRAPHENE HOTEL LIMITED
中國烯谷酒店有限公司
About this company
CHINA GRAPHENE HOTEL LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 1991. It is registered with company registration (CR) number 0310405 and business registration number (BRN) 14891522. 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 has operated under 2 previous names, most recently WINFOONG HOTEL LIMITED until December 2, 2016. Its registered office is at ROOMS NOS. 1237-1240, 12/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on June 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0310405
- BRN
- 14891522
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOMS NOS. 1237-1240, 12/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國烯谷酒店有限公司 | 2016-12-02 | Current |
| 榮豐酒店有限公司 | 1991-07-30 | 2016-12-02 |
| CHINA GRAPHENE HOTEL LIMITED | 2016-12-02 | Current |
| WINFOONG HOTEL LIMITED | 1991-07-30 | 2016-12-02 |
| FULCREST ENTERPRISES LIMITED | 1991-05-21 | 1991-07-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-03-25 · Other
(E)Altered Articles of Association
2026-03-25 · Memorandum & Articles
(E)Special resolution
2026-03-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-12-12 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-25 | |
| (E)Special resolution | Other | 2026-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-27 |
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Frequently asked questions
When was CHINA GRAPHENE HOTEL LIMITED incorporated?
CHINA GRAPHENE HOTEL LIMITED was incorporated in Hong Kong on May 21, 1991.
Is CHINA GRAPHENE HOTEL LIMITED still active?
Yes. CHINA GRAPHENE HOTEL LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA GRAPHENE HOTEL LIMITED's CR number and BRN?
CHINA GRAPHENE HOTEL LIMITED's company registration (CR) number is 0310405 and its business registration number (BRN) is 14891522.
Where is CHINA GRAPHENE HOTEL LIMITED's registered office?
CHINA GRAPHENE HOTEL LIMITED's registered office is at ROOMS NOS. 1237-1240, 12/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI HONG KONG.
What type of company is CHINA GRAPHENE HOTEL LIMITED?
CHINA GRAPHENE HOTEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA GRAPHENE HOTEL LIMITED filed?
CHINA GRAPHENE HOTEL LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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