HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED
香港中南(中國代理)有限公司
About this company
HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 1998. It is registered with company registration (CR) number 0652736 and business registration number (BRN) 22100644. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved on February 7, 2025. It previously operated under the name CHINA MATE LIMITED until November 26, 1998. Its registered office was at M/F MEI TAK BLDG 41-43 KWONG FUK RD TAI PO NT HONG KONG. There are 59 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on February 7, 2025.
Company Information
- CR Number
- 0652736
- BRN
- 22100644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-08-19
- Dissolution Date
- 2025-02-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-19
Registered office
Current address
M/F MEI TAK BLDG 41-43 KWONG FUK RD TAI PO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港中南(中國代理)有限公司 | 1998-11-27 | Current |
| 忠美有限公司 | 1998-08-19 | 1998-11-27 |
| HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED | 1998-11-27 | Current |
| CHINA MATE LIMITED | 1998-08-19 | 1998-11-26 |
Company Documents
Information sheet re S.751(3)
2025-02-07 · Other
Information sheet re S.751(1)
2024-10-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-05 · Other
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-05 · Other
(E)Altered Articles of Association
2016-05-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-07 | |
| Information sheet re S.751(1) | Other | 2024-10-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-14 |
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Frequently asked questions
When was HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED incorporated?
HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED was incorporated in Hong Kong on August 19, 1998.
Is HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED still active?
No. HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED was dissolved on February 7, 2025.
What are HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED's CR number and BRN?
HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED's company registration (CR) number is 0652736 and its business registration number (BRN) is 22100644.
Where is HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED's registered office?
HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED's registered office was at M/F MEI TAK BLDG 41-43 KWONG FUK RD TAI PO NT HONG KONG.
What type of company is HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED?
HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED filed?
HONG KONG CHUNG NAM (CHINA AGENCY) LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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