CES GLOBAL HOLDINGS (HONG KONG) LIMITED
東航國際控股(香港)有限公司
About this company
CES GLOBAL HOLDINGS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 1993. It is registered with company registration (CR) number 0405734 and business registration number (BRN) 16639392. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently C.N.W.A. HOLIDAY LIMITED until January 3, 2008. There are 138 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0405734
- BRN
- 16639392
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-02
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 東航國際控股(香港)有限公司 | 2008-01-03 | Current |
| 中國東方金融控股有限公司 | 2004-07-28 | 2008-01-03 |
| 西航假期有限公司 | 1993-03-02 | 2004-07-28 |
| CES GLOBAL HOLDINGS (HONG KONG) LIMITED | 2008-01-03 | Current |
| CES FINANCE HOLDINGS CO., LIMITED | 2004-07-28 | 2005-03-23 |
| C.N.W.A. HOLIDAY LIMITED | 1993-03-02 | 2008-01-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-15 · Memorandum & Articles
(E)Special resolution
2025-12-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-05 · Charges
(E)Instrument
2023-05-05 · Other
(E)Certificate of Registration of Charge
2023-05-05 · Charges
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-15 | |
| (E)Special resolution | Other | 2025-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-05 | |
| (E)Instrument | Other | 2023-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-01 |
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Frequently asked questions
When was CES GLOBAL HOLDINGS (HONG KONG) LIMITED incorporated?
CES GLOBAL HOLDINGS (HONG KONG) LIMITED was incorporated in Hong Kong on March 2, 1993.
Is CES GLOBAL HOLDINGS (HONG KONG) LIMITED still active?
Yes. CES GLOBAL HOLDINGS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are CES GLOBAL HOLDINGS (HONG KONG) LIMITED's CR number and BRN?
CES GLOBAL HOLDINGS (HONG KONG) LIMITED's company registration (CR) number is 0405734 and its business registration number (BRN) is 16639392.
What type of company is CES GLOBAL HOLDINGS (HONG KONG) LIMITED?
CES GLOBAL HOLDINGS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CES GLOBAL HOLDINGS (HONG KONG) LIMITED filed?
CES GLOBAL HOLDINGS (HONG KONG) LIMITED has 138 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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