CMBC Capital Holdings Limited
民銀資本控股有限公司
About this company
CMBC Capital Holdings Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on January 15, 1998. It is registered with company registration (CR) number F0008826 and business registration number (BRN) 21468653. The company is currently active on the Hong Kong Companies Register. It has operated under 7 previous names, most recently Skyway Securities Group Limited until May 26, 2017. Its registered office is at 34/F, ONE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 214 documents on file with the Companies Registry dating back to 1998, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on August 6, 2026.
Company Information
- CR Number
- F0008826
- BRN
- 21468653
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1998-01-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
34/F, ONE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK
All 313 companies at ONE EXCHANGE SQUARE →
As filed: 34/F, ONE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-23)
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Name History
| Name | From | To |
|---|---|---|
| 民銀資本控股有限公司 | 2017-05-26 | Current |
| 天順證券集團有限公司 | 2015-09-09 | 2017-05-26 |
| 保興資本控股有限公司 | 2012-11-08 | 2015-09-09 |
| 北京御生堂藥業集團有限公司 | 2010-04-27 | 2012-11-08 |
| 保興發展控股有限公司 | 2008-09-30 | 2010-04-27 |
| 新創綜合企業有限公司 | 2003-01-13 | 2008-09-30 |
| CMBC Capital Holdings Limited | 2017-05-26 | Current |
| Skyway Securities Group Limited | 2015-09-09 | 2017-05-26 |
| Mission Capital Holdings Limited | 2014-10-29 | 2015-09-09 |
| Poly Capital Holdings Limited | 2012-11-08 | 2014-10-29 |
| Beijing Yu Sheng Tang Pharmaceutical Group Limited | 2010-04-27 | 2012-11-08 |
| Poly Development Holdings Limited | 2008-09-30 | 2010-04-27 |
| Xin Corporation Limited | 2003-01-13 | 2008-09-30 |
| HUNG FUNG GROUP HOLDINGS LIMITED | 1998-01-15 | 2003-01-13 |
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.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-08-06 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-06 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-03-24 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-03-24 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-03-24 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-28 · Name Change
(E)Accounts
2026-01-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-07-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-06 · Name Change
(E)Accounts
2025-02-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-17 · Name Change
(E)Accounts
2024-01-17 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-08-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-03-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-03-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-03-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-28 | |
| (E)Accounts | Accounts | 2026-01-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-07-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-06 | |
| (E)Accounts | Accounts | 2025-02-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-17 | |
| (E)Accounts | Accounts | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-02 |
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Frequently asked questions
When was CMBC Capital Holdings Limited incorporated?
CMBC Capital Holdings Limited was first registered in Hong Kong on January 15, 1998.
Is CMBC Capital Holdings Limited still active?
Yes. CMBC Capital Holdings Limited is currently active on the Hong Kong Companies Register.
What are CMBC Capital Holdings Limited's CR number and BRN?
CMBC Capital Holdings Limited's company registration (CR) number is F0008826 and its business registration number (BRN) is 21468653.
Where is CMBC Capital Holdings Limited's registered office?
CMBC Capital Holdings Limited's registered office is at 34/F, ONE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CMBC Capital Holdings Limited?
CMBC Capital Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CMBC Capital Holdings Limited filed?
CMBC Capital Holdings Limited has 214 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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