CHARMFINE HOLDINGS LIMITED

創豐集團有限公司

Live

1995-09-12 · Incorporated 31 years ago · Data updated: 2026-08-26

About this company

CHARMFINE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1995. It is registered with company registration (CR) number 0525334 and business registration number (BRN) 19347285. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit D, 1/F, WAH FUNG GARDEN, 274 LAI KING HILL ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 57 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on October 13, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1995-09-12
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-09-12

Registered office

Current address

Unit D, 1/F, WAH FUNG GARDEN, 274 LAI KING HILL ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT

All 4 companies at Wah Fung Garden →

As filed: FLAT D, 1/F, WAH FUNG GARDEN, 274 LAI KING HILL ROAD, KWAI CHUNG, NT HONG KONG

Name History

Name History
Name	Type	From	To
創豐集團有限公司	Chinese	1995-09-12	Current
CHARMFINE HOLDINGS LIMITED	English	1995-09-12	Current

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.

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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.

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Company Documents

(E)FNAR1 - Annual Return

2025-10-13 · Annual Return

(E)FNAR1 - Annual Return

2024-10-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-06 · Annual Return

(E)FNAR1 - Annual Return

2022-10-21 · Annual Return

(E)FNAR1 - Annual Return

2021-10-15 · Annual Return

(E)FNAR1 - Annual Return

2020-10-16 · Annual Return

(E)Amended document

2019-10-18 · Other

(E)FNAR1 - Annual Return

2019-10-11 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-10-19 · Address Change

(E)FNAR1 - Annual Return

2018-10-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-01 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-12-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-13 · Annual Return

(E)FNAR1 - Annual Return

2016-10-14 · Annual Return

(E)FNAR1 - Annual Return

2015-10-16 · Annual Return

(E)FNAR1 - Annual Return

2014-10-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-02-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-02-27 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-10-13
(E)FNAR1 - Annual Return	Annual Return	2024-10-04
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-06
(E)FNAR1 - Annual Return	Annual Return	2022-10-21
(E)FNAR1 - Annual Return	Annual Return	2021-10-15
(E)FNAR1 - Annual Return	Annual Return	2020-10-16
(E)Amended document	Other	2019-10-18
(E)FNAR1 - Annual Return	Annual Return	2019-10-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-10-19
(E)FNAR1 - Annual Return	Annual Return	2018-10-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-01
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-12-01
(E)FNAR1 - Annual Return	Annual Return	2017-10-13
(E)FNAR1 - Annual Return	Annual Return	2016-10-14
(E)FNAR1 - Annual Return	Annual Return	2015-10-16
(E)FNAR1 - Annual Return	Annual Return	2014-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-02-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-02-27

View all 57 filings

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