CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED
招商局(南山)控股有限公司
About this company
CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1997. It is registered with company registration (CR) number 0614608 and business registration number (BRN) 21041990. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at 38/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG. There are 63 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on July 9, 2026.
Company Information
- CR Number
- 0614608
- BRN
- 21041990
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
38/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 招商局(南山)控股有限公司 | 1997-06-25 | Current |
| CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED | 1997-06-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 |
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Frequently asked questions
When was CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED incorporated?
CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED was incorporated in Hong Kong on June 25, 1997.
Is CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED still active?
Yes. CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED's CR number and BRN?
CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED's company registration (CR) number is 0614608 and its business registration number (BRN) is 21041990.
Where is CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED's registered office?
CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED's registered office is at 38/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED?
CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED filed?
CHINA MERCHANTS (NAN SHAN) HOLDINGS LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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