CGNPC INTERNATIONAL LIMITED
中廣核國際有限公司
About this company
CGNPC INTERNATIONAL LIMITED is a Hong Kong public company limited by shares incorporated on August 2, 1994. It is registered with company registration (CR) number 0487184 and business registration number (BRN) 18548632. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HIGH TECHNOLOGY DEVELOPMENT MANAGEMENT COMPANY LIMITED until August 29, 2000. Its registered office is at Unit 1912, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 169 documents on file with the Companies Registry dating back to 1994, most recently (C)FNAR1 - Annual Return filed on August 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0487184
- BRN
- 18548632
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2014-08-02
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-30
Registered office
Current address
Unit 1912, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 4,114 companies at C C Wu Building →
As filed: ROOM 1912 C C WU BUILDING 302 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中廣核國際有限公司 | 2000-08-30 | Current |
| 高科技發展管理有限公司 | 1994-11-08 | 2000-08-30 |
| 永潤管理顧問有限公司 | 1994-08-02 | 1994-11-08 |
| CGNPC INTERNATIONAL LIMITED | 2000-08-30 | Current |
| HIGH TECHNOLOGY DEVELOPMENT MANAGEMENT COMPANY LIMITED | 1994-11-08 | 2000-08-29 |
| EVERBEST MANAGEMENT CONSULTANTS LIMITED | 1994-08-02 | 1994-11-07 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)Accounts / Financial Statements
2026-08-05 · Accounts
(C)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)Accounts / Financial Statements
2025-08-07 · Accounts
(E)FNSC1 - Return of Allotment
2025-08-07 · Share Related
(C)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)Accounts / Financial Statements
2024-10-23 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-28 · Annual Return
(C)Accounts / Financial Statements
2023-08-28 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-02 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2023-06-23 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)Accounts / Financial Statements
2022-08-11 · Accounts
(C)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)Accounts / Financial Statements
2021-08-11 · Accounts
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-07-28 · Share Related
(E)FNSC17 - Solvency Statement
2021-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (C)Accounts / Financial Statements | Accounts | 2023-08-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-06-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-07-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-06-24 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was CGNPC INTERNATIONAL LIMITED incorporated?
CGNPC INTERNATIONAL LIMITED was incorporated in Hong Kong on August 2, 1994.
Is CGNPC INTERNATIONAL LIMITED still active?
Yes. CGNPC INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are CGNPC INTERNATIONAL LIMITED's CR number and BRN?
CGNPC INTERNATIONAL LIMITED's company registration (CR) number is 0487184 and its business registration number (BRN) is 18548632.
Where is CGNPC INTERNATIONAL LIMITED's registered office?
CGNPC INTERNATIONAL LIMITED's registered office is at Unit 1912, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is CGNPC INTERNATIONAL LIMITED?
CGNPC INTERNATIONAL LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CGNPC INTERNATIONAL LIMITED filed?
CGNPC INTERNATIONAL LIMITED has 169 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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