CHINA HEUNG KONG HOLDINGS LIMITED
中國香江集團有限公司
About this company
CHINA HEUNG KONG HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1993. It is registered with company registration (CR) number 0458847 and business registration number (BRN) 17763500. 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 previously operated under the name HEUNG KONG HOLDINGS LIMITED until March 29, 1998. Its registered office is at FLAT 04, 22/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on January 29, 2026.
Company Information
- CR Number
- 0458847
- BRN
- 17763500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-28
Registered office
Current address
FLAT 04, 22/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-24)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| 中國香江集團有限公司 | 1998-03-30 | Current |
| 香江集團有限公司 | 1993-12-28 | 1998-03-30 |
| CHINA HEUNG KONG HOLDINGS LIMITED | 1998-03-30 | Current |
| HEUNG KONG HOLDINGS LIMITED | 1993-12-28 | 1998-03-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-09 · Address Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-23 · Address Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-03-05 · Share Related
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2020-12-29 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-01 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-01 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-01 · Memorandum & Articles
(E)Special resolution
2020-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2020-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-01 | |
| (E)Special resolution | Other | 2020-12-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was CHINA HEUNG KONG HOLDINGS LIMITED incorporated?
CHINA HEUNG KONG HOLDINGS LIMITED was incorporated in Hong Kong on December 28, 1993.
Is CHINA HEUNG KONG HOLDINGS LIMITED still active?
Yes. CHINA HEUNG KONG HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA HEUNG KONG HOLDINGS LIMITED's CR number and BRN?
CHINA HEUNG KONG HOLDINGS LIMITED's company registration (CR) number is 0458847 and its business registration number (BRN) is 17763500.
Where is CHINA HEUNG KONG HOLDINGS LIMITED's registered office?
CHINA HEUNG KONG HOLDINGS LIMITED's registered office is at FLAT 04, 22/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is CHINA HEUNG KONG HOLDINGS LIMITED?
CHINA HEUNG KONG HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HEUNG KONG HOLDINGS LIMITED filed?
CHINA HEUNG KONG HOLDINGS LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →