CHARTER VENTURES LIMITED

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1999-07-23 · Incorporated 27 years ago · Data updated: 2026-09-03

About this company

CHARTER VENTURES LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1999. It is registered with company registration (CR) number 0683232 and business registration number (BRN) 30256164. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHARTER VENTURES (F.E.) LIMITED until November 30, 2004. Its registered office is at CHIAP LUEN INDUSTRIAL BUILDING, 30-32 KUNG YIP STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 48 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on July 31, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1999-07-23
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-07-23

Registered office

Current address

CHIAP LUEN INDUSTRIAL BUILDING, 30-32 KUNG YIP STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT

All 86 companies at CHIAP LUEN INDUSTRIAL BUILDING →

As filed: 6A/F CHIAP LUEN IND BLDG 30-32 KUNG YIP ST KWAI CHUNG NT HONG KONG

Name History

Name History
Name	Type	From	To
CHARTER VENTURES LIMITED	English	2004-12-01	Current
CHARTER VENTURES (F.E.) LIMITED	English	1999-07-23	2004-11-30

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)FNAR1 - Annual Return

2026-07-31 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2026-06-16 · Other

(E)FNAR1 - Annual Return

2025-08-06 · Annual Return

(E)FNAR1 - Annual Return

2024-08-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-24 · Annual Return

(E)FNAR1 - Annual Return

2022-08-12 · Annual Return

(E)FNAR1 - Annual Return

2021-07-26 · Annual Return

(E)FNAR1 - Annual Return

2020-07-31 · Annual Return

(E)Special resolution

2020-04-27 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2020-04-27 · Memorandum & Articles

(E)Altered Articles of Association

2020-04-27 · Memorandum & Articles

(E)FNSC1 - Return of Allotment

2020-03-25 · Share Related

(E)FNAR1 - Annual Return

2019-07-23 · Annual Return

(E)FNSC1 - Return of Allotment

2019-05-06 · Share Related

(E)FNAR1 - Annual Return

2018-08-09 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-08-03 · Other

(E)Agreement or contract

2017-08-04 · Other

(E)FNAR1 - Annual Return

2017-07-25 · Annual Return

(E)FNAR1 - Annual Return

2016-08-09 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-31
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2026-06-16
(E)FNAR1 - Annual Return	Annual Return	2025-08-06
(E)FNAR1 - Annual Return	Annual Return	2024-08-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-24
(E)FNAR1 - Annual Return	Annual Return	2022-08-12
(E)FNAR1 - Annual Return	Annual Return	2021-07-26
(E)FNAR1 - Annual Return	Annual Return	2020-07-31
(E)Special resolution	Other	2020-04-27
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2020-04-27
(E)Altered Articles of Association	Memorandum & Articles	2020-04-27
(E)FNSC1 - Return of Allotment	Share Related	2020-03-25
(E)FNAR1 - Annual Return	Annual Return	2019-07-23
(E)FNSC1 - Return of Allotment	Share Related	2019-05-06
(E)FNAR1 - Annual Return	Annual Return	2018-08-09
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-08-03
(E)Agreement or contract	Other	2017-08-04
(E)FNAR1 - Annual Return	Annual Return	2017-07-25
(E)FNAR1 - Annual Return	Annual Return	2016-08-09

View all 48 filings

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