HONG KONG CHINA GROUP LIMITED
香港華港集團有限公司
About this company
HONG KONG CHINA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 1998. It is registered with company registration (CR) number 0651226 and business registration number (BRN) 21904601. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG CHINA LIMITED until September 28, 2000. Its registered office is at FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 108 documents on file with the Companies Registry dating back to 1998, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0651226
- BRN
- 21904601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-31
Registered office
Current address
FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-20)
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Name History
| Name | From | To |
|---|---|---|
| 香港華港集團有限公司 | 2000-09-29 | Current |
| 香港華港有限公司 | 1998-07-31 | 2000-09-29 |
| HONG KONG CHINA GROUP LIMITED | 2000-09-29 | Current |
| HONG KONG CHINA LIMITED | 1998-07-31 | 2000-09-28 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-17 · Charges
(E)Instrument
2023-08-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-12 · Charges
(E)Instrument
2023-01-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-12 · Charges
(E)Instrument
2023-01-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-08 · Charges
(E)Instrument
2022-09-08 · Other
(E)Certificate of Registration of Charge
2022-09-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-17 | |
| (E)Instrument | Other | 2023-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-12 | |
| (E)Instrument | Other | 2023-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-12 | |
| (E)Instrument | Other | 2023-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-08 | |
| (E)Instrument | Other | 2022-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 |
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Frequently asked questions
When was HONG KONG CHINA GROUP LIMITED incorporated?
HONG KONG CHINA GROUP LIMITED was incorporated in Hong Kong on July 31, 1998.
Is HONG KONG CHINA GROUP LIMITED still active?
Yes. HONG KONG CHINA GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG CHINA GROUP LIMITED's CR number and BRN?
HONG KONG CHINA GROUP LIMITED's company registration (CR) number is 0651226 and its business registration number (BRN) is 21904601.
Where is HONG KONG CHINA GROUP LIMITED's registered office?
HONG KONG CHINA GROUP LIMITED's registered office is at FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is HONG KONG CHINA GROUP LIMITED?
HONG KONG CHINA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CHINA GROUP LIMITED filed?
HONG KONG CHINA GROUP LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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