CHERVON HOLDINGS LIMITED
泉峰控股有限公司
About this company
CHERVON HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on February 19, 1999. It is registered with company registration (CR) number 0667787 and business registration number (BRN) 22278815. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 04, 22/F, SAXON TOWER, 7 CHEUNG SHUN STREET, LAI CHI KOK, KLN HONG KONG. There are 163 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2015年2月5日起， CHERVON HOLDINGS LIMITED (公司編號：0667787) 按《公司條例》第680/681條的規定，與泉峰新能源動力有限公司 CHERVON GREEN POWER LIMITED(公司編號：1454813 ) 合併。而前者為合併後的公司。ON 5 FEBRUARY 2015, CHERVON HOLDINGS LIMITED (CR NO. 0667787) WAS AMALGAMATED WITH 泉峰新能源動力有限公司CHERVON GREEN POWER LIMITED(CR NO. 1454813) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0667787
- BRN
- 22278815
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-02-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
UNIT 04, 22/F, SAXON TOWER, 7 CHEUNG SHUN STREET, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泉峰控股有限公司 | 2021-09-06 | Current |
| CHERVON HOLDINGS LIMITED | 1999-02-19 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)Accounts / Financial Statements
2025-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-04 · Memorandum & Articles
(E)Special resolution
2025-06-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)Accounts / Financial Statements
2023-07-19 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-04 | |
| (E)Special resolution | Other | 2025-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-13 |
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Frequently asked questions
When was CHERVON HOLDINGS LIMITED incorporated?
CHERVON HOLDINGS LIMITED was incorporated in Hong Kong on February 19, 1999.
Is CHERVON HOLDINGS LIMITED still active?
Yes. CHERVON HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHERVON HOLDINGS LIMITED's CR number and BRN?
CHERVON HOLDINGS LIMITED's company registration (CR) number is 0667787 and its business registration number (BRN) is 22278815.
Where is CHERVON HOLDINGS LIMITED's registered office?
CHERVON HOLDINGS LIMITED's registered office is at UNIT 04, 22/F, SAXON TOWER, 7 CHEUNG SHUN STREET, LAI CHI KOK, KLN HONG KONG.
What type of company is CHERVON HOLDINGS LIMITED?
CHERVON HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHERVON HOLDINGS LIMITED filed?
CHERVON HOLDINGS LIMITED has 163 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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