CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED
中廸發展(上海)有限公司
About this company
CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 1992. It is registered with company registration (CR) number 0390205 and business registration number (BRN) 17010383. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EXCELLENT BEST INVESTMENT LIMITED until September 22, 1994. Its registered office is at 23/F, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0390205
- BRN
- 17010383
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-11-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
23/F, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 3,088 companies at China Insurance Group Building →
As filed: 23/F CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中廸發展(上海)有限公司 | 1994-09-23 | Current |
| 佳滿投資有限公司 | 1992-11-17 | 1994-09-23 |
| CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED | 1994-09-23 | Current |
| EXCELLENT BEST INVESTMENT LIMITED | 1992-11-17 | 1994-09-22 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)Special resolution
1994-09-23 · Other
Certificate of Incorporation on Change of Name
1994-09-23 · Name Change
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-03 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)Memorandum of satisfaction
1994-01-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-19 · Other
(E)Certificate of Registration of Charge
1993-10-19 · Charges
(E)FX(i) - Return of first directors and secretary
1993-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-17 · Memorandum & Articles
(E)Statutory Declaration
1992-11-17 · Other
Certificate of Incorporation
1992-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)Special resolution | Other | 1994-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-17 | |
| (E)Statutory Declaration | Other | 1992-11-17 | |
| Certificate of Incorporation | Incorporation | 1992-11-17 |
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Frequently asked questions
When was CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED incorporated?
CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED was incorporated in Hong Kong on November 17, 1992.
Is CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED still active?
Yes. CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED's CR number and BRN?
CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED's company registration (CR) number is 0390205 and its business registration number (BRN) is 17010383.
Where is CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED's registered office?
CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED's registered office is at 23/F, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED?
CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED filed?
CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1992.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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