CHINAKEY (HONG KONG) LIMITED
益誠(香港)國際有限公司
About this company
CHINAKEY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1997. It is registered with company registration (CR) number 0627674 and business registration number (BRN) 21931149. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. There are 120 documents on file with the Companies Registry dating back to 1997, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 7, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0627674
- BRN
- 21931149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-22
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 益誠(香港)國際有限公司 | 1998-09-04 | Current |
| 華祺(香港)有限公司 | 1997-10-22 | 1998-09-04 |
| CHINAKEY (HONG KONG) LIMITED | 1997-10-22 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-11 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-30 · Memorandum & Articles
(E)Special resolution
2021-08-30 · Other
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-30 | |
| (E)Special resolution | Other | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CHINAKEY (HONG KONG) LIMITED incorporated?
CHINAKEY (HONG KONG) LIMITED was incorporated in Hong Kong on October 22, 1997.
Is CHINAKEY (HONG KONG) LIMITED still active?
Yes. CHINAKEY (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINAKEY (HONG KONG) LIMITED's CR number and BRN?
CHINAKEY (HONG KONG) LIMITED's company registration (CR) number is 0627674 and its business registration number (BRN) is 21931149.
What type of company is CHINAKEY (HONG KONG) LIMITED?
CHINAKEY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINAKEY (HONG KONG) LIMITED filed?
CHINAKEY (HONG KONG) LIMITED has 120 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →