QUEEN CHARTER LIMITED
天慶投資有限公司
About this company
QUEEN CHARTER LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 1996. It is registered with company registration (CR) number 0559704 and business registration number (BRN) 20128272. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1126, 11TH FLOOR, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on July 31, 2026.
Company Information
- CR Number
- 0559704
- BRN
- 20128272
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-07-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-25
Registered office
Current address
SUITE 1126, 11TH FLOOR, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-20)
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Name History
| Name | From | To |
|---|---|---|
| 天慶投資有限公司 | 1998-02-02 | Current |
| 均澤有限公司 | 1996-07-25 | 1998-02-02 |
| QUEEN CHARTER LIMITED | 1996-07-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-21 · Address Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-02 · Memorandum & Articles
(E)Special resolution
2018-01-02 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-02 · Other
(E)Altered Articles of Association
2018-01-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-02 | |
| (E)Special resolution | Other | 2018-01-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-02 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was QUEEN CHARTER LIMITED incorporated?
QUEEN CHARTER LIMITED was incorporated in Hong Kong on July 25, 1996.
Is QUEEN CHARTER LIMITED still active?
Yes. QUEEN CHARTER LIMITED is currently active on the Hong Kong Companies Register.
What are QUEEN CHARTER LIMITED's CR number and BRN?
QUEEN CHARTER LIMITED's company registration (CR) number is 0559704 and its business registration number (BRN) is 20128272.
Where is QUEEN CHARTER LIMITED's registered office?
QUEEN CHARTER LIMITED's registered office is at SUITE 1126, 11TH FLOOR, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is QUEEN CHARTER LIMITED?
QUEEN CHARTER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has QUEEN CHARTER LIMITED filed?
QUEEN CHARTER LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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