China City Construction Holdings Limited
中國城建控股有限公司
About this company
China City Construction Holdings Limited is a Hong Kong private company limited by shares incorporated on October 10, 1995. It is registered with company registration (CR) number 0527739 and business registration number (BRN) 19493678. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KONSON HOLDINGS LIMITED until April 1, 2010. Its registered office is at 12/F., ELITE CENTRE, 22 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on October 13, 2025.
Company Information
- CR Number
- 0527739
- BRN
- 19493678
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-10-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-10
Registered office
Current address
12/F., ELITE CENTRE, 22 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國城建控股有限公司 | 2010-04-01 | Current |
| 高盛集團有限公司 | 1995-10-10 | 2010-04-01 |
| China City Construction Holdings Limited | 2010-04-01 | Current |
| KONSON HOLDINGS LIMITED | 1995-10-10 | 2010-04-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-07-16 · Share Related
(E)Special resolution for reduction of capital
2015-05-27 · Other
(E)FNSC17 - Solvency Statement
2015-05-22 · Other
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-07-16 | |
| (E)Special resolution for reduction of capital | Other | 2015-05-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 |
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Frequently asked questions
When was China City Construction Holdings Limited incorporated?
China City Construction Holdings Limited was incorporated in Hong Kong on October 10, 1995.
Is China City Construction Holdings Limited still active?
Yes. China City Construction Holdings Limited is currently active on the Hong Kong Companies Register.
What are China City Construction Holdings Limited's CR number and BRN?
China City Construction Holdings Limited's company registration (CR) number is 0527739 and its business registration number (BRN) is 19493678.
Where is China City Construction Holdings Limited's registered office?
China City Construction Holdings Limited's registered office is at 12/F., ELITE CENTRE, 22 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is China City Construction Holdings Limited?
China City Construction Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China City Construction Holdings Limited filed?
China City Construction Holdings Limited has 78 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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