China Gem Holdings Limited
中國中石控股有限公司
About this company
China Gem Holdings Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on October 18, 1994. It is registered with company registration (CR) number F0006735 and business registration number (BRN) 18543250. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Yueshou Environmental Holdings Limited until August 25, 2017. Its registered office is at 22/F, PRINCE'S BUILDING, 10 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 289 documents on file with the Companies Registry dating back to 1994, 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
- F0006735
- BRN
- 18543250
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1994-10-18
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2022-05-04
Registered office
Current address
22/F, PRINCE'S BUILDING, 10 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK
All 505 companies at Prince's Building →
As filed: 22/F, PRINCE'S BUILDING CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國中石控股有限公司 | 2017-08-25 | Current |
| 粵首環保控股有限公司 | 2009-02-04 | 2017-08-25 |
| China Gem Holdings Limited | 2017-08-25 | Current |
| Yueshou Environmental Holdings Limited | 2007-11-30 | 2017-08-25 |
| China Rich Holdings Limited | 1998-07-29 | 2007-11-30 |
| WING FAI INTERNATIONAL LIMITED | 1994-10-18 | 1998-07-29 |
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)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2023-08-10 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-08-02 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2023-05-10 · Name Change
(E)Court Order
2023-05-10 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-25 · Name Change
(E)Accounts
2022-10-25 · Accounts
(E)Amended document
2022-03-21 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-10 · Name Change
(E)Accounts
2022-01-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-11-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)Accounts
2021-01-21 · Accounts
Not available online
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2023-08-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-08-02 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2023-05-10 | |
| (E)Court Order | Other | 2023-05-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-25 | |
| (E)Accounts | Accounts | 2022-10-25 | |
| (E)Amended document | Other | 2022-03-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-10 | |
| (E)Accounts | Accounts | 2022-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)Accounts | Accounts | 2021-01-21 | Not available online |
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Frequently asked questions
When was China Gem Holdings Limited incorporated?
China Gem Holdings Limited was first registered in Hong Kong on October 18, 1994.
Is China Gem Holdings Limited still active?
Yes. China Gem Holdings Limited is currently active on the Hong Kong Companies Register.
What are China Gem Holdings Limited's CR number and BRN?
China Gem Holdings Limited's company registration (CR) number is F0006735 and its business registration number (BRN) is 18543250.
Where is China Gem Holdings Limited's registered office?
China Gem Holdings Limited's registered office is at 22/F, PRINCE'S BUILDING, 10 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is China Gem Holdings Limited?
China Gem Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has China Gem Holdings Limited filed?
China Gem Holdings Limited has 289 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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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