CHINA SWISS HOLDINGS COMPANY LIMITED
中瑞控股有限公司
About this company
CHINA SWISS HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1991. It is registered with company registration (CR) number 0337512 and business registration number (BRN) 17657169. 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 5 previous names, most recently CHINA SWISS KAM WAH INVESTMENT LIMITED until August 24, 2009. Its registered office is at 香港 干諾道中128號豫泰商業大廈19樓. There are 74 documents on file with the Companies Registry dating back to 1991, most recently (C)FNAR1 - Annual Return filed on December 24, 2025.
Company Information
- CR Number
- 0337512
- BRN
- 17657169
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-12-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 干諾道中128號豫泰商業大廈19樓
Name History
| Name | From | To |
|---|---|---|
| 中瑞控股有限公司 | 2009-08-24 | Current |
| 中瑞錦華投資有限公司 | 2004-02-06 | 2009-08-24 |
| 中瑞物業投資有限公司 | 2001-12-17 | 2004-02-06 |
| 中瑞建築有限公司 | 1993-07-27 | 2001-12-17 |
| 宏運航運有限公司 | 1993-02-23 | 1993-07-27 |
| 中國製葯有限公司 | 1991-12-12 | 1993-02-23 |
| CHINA SWISS HOLDINGS COMPANY LIMITED | 2009-08-24 | Current |
| CHINA SWISS KAM WAH INVESTMENT LIMITED | 2004-02-06 | 2009-08-24 |
| CHINA SWISS PROPERTY INVESTMENT LIMITED | 2001-12-17 | 2004-02-05 |
| CHINA SWISS CONSTRUCTION LIMITED | 1993-07-27 | 2001-12-16 |
| GRAND FORTUNE SHIPPING LIMITED | 1993-02-23 | 1993-07-26 |
| CHINA PHARMACY COMPANY, LIMITED | 1991-12-12 | 1993-02-22 |
Company Documents
(C)FNAR1 - Annual Return
2025-12-24 · Annual Return
(C)FNAR1 - Annual Return
2024-12-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-20 · Annual Return
(C)FNAR1 - Annual Return
2023-01-10 · Annual Return
(C)FNAR1 - Annual Return
2022-01-04 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-01-08 · Annual Return
(C)FNAR1 - Annual Return
2020-01-10 · Annual Return
(C)FNAR1 - Annual Return
2019-01-22 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-01-20 · Annual Return
(C)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 |
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Frequently asked questions
When was CHINA SWISS HOLDINGS COMPANY LIMITED incorporated?
CHINA SWISS HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on December 12, 1991.
Is CHINA SWISS HOLDINGS COMPANY LIMITED still active?
Yes. CHINA SWISS HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA SWISS HOLDINGS COMPANY LIMITED's CR number and BRN?
CHINA SWISS HOLDINGS COMPANY LIMITED's company registration (CR) number is 0337512 and its business registration number (BRN) is 17657169.
Where is CHINA SWISS HOLDINGS COMPANY LIMITED's registered office?
CHINA SWISS HOLDINGS COMPANY LIMITED's registered office is at 香港 干諾道中128號豫泰商業大廈19樓.
What type of company is CHINA SWISS HOLDINGS COMPANY LIMITED?
CHINA SWISS HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SWISS HOLDINGS COMPANY LIMITED filed?
CHINA SWISS HOLDINGS COMPANY LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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