CRE FINANCE (HONG KONG) LIMITED
華潤創業財務(香港)有限公司
About this company
CRE FINANCE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 1996. It is registered with company registration (CR) number 0543846 and business registration number (BRN) 19784350. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved. Its registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 83 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on May 29, 2025.
Company Information
- CR Number
- 0543846
- BRN
- 19784350
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-02
- Amalgamation Date
- 2025-06-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-02
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華潤創業財務(香港)有限公司 | 1996-04-02 | Current |
| CRE FINANCE (HONG KONG) LIMITED | 1996-04-02 | Current |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-05-29 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-05-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-11-17 · Other
(E)Altered Articles of Association
2022-11-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-21 · Memorandum & Articles
(E)Special resolution
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-05-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-05-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-11-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-21 | |
| (E)Special resolution | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 |
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Frequently asked questions
When was CRE FINANCE (HONG KONG) LIMITED incorporated?
CRE FINANCE (HONG KONG) LIMITED was incorporated in Hong Kong on April 2, 1996.
Is CRE FINANCE (HONG KONG) LIMITED still active?
No. CRE FINANCE (HONG KONG) LIMITED was dissolved.
What are CRE FINANCE (HONG KONG) LIMITED's CR number and BRN?
CRE FINANCE (HONG KONG) LIMITED's company registration (CR) number is 0543846 and its business registration number (BRN) is 19784350.
Where is CRE FINANCE (HONG KONG) LIMITED's registered office?
CRE FINANCE (HONG KONG) LIMITED's registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is CRE FINANCE (HONG KONG) LIMITED?
CRE FINANCE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CRE FINANCE (HONG KONG) LIMITED filed?
CRE FINANCE (HONG KONG) LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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