CHARTERFIELD HOLDINGS LIMITED
僑懋集團有限公司
About this company
CHARTERFIELD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 14, 1998. It is registered with company registration (CR) number 0652386 and business registration number (BRN) 22079833. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. There are 62 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on August 20, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0652386
- BRN
- 22079833
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-08-14
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 僑懋集團有限公司 | 1998-08-14 | Current |
| CHARTERFIELD HOLDINGS LIMITED | 1998-08-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)Special resolution
2017-08-09 · Other
(E)Altered Articles of Association
2017-08-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-09 · Memorandum & Articles
(E)Amended document
2017-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)Special resolution | Other | 2017-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-09 | |
| (E)Amended document | Other | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 |
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Frequently asked questions
When was CHARTERFIELD HOLDINGS LIMITED incorporated?
CHARTERFIELD HOLDINGS LIMITED was incorporated in Hong Kong on August 14, 1998.
Is CHARTERFIELD HOLDINGS LIMITED still active?
Yes. CHARTERFIELD HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHARTERFIELD HOLDINGS LIMITED's CR number and BRN?
CHARTERFIELD HOLDINGS LIMITED's company registration (CR) number is 0652386 and its business registration number (BRN) is 22079833.
What type of company is CHARTERFIELD HOLDINGS LIMITED?
CHARTERFIELD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTERFIELD HOLDINGS LIMITED filed?
CHARTERFIELD HOLDINGS LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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