Chatham Group Holdings Company Limited
昇御集團控股有限公司
About this company
Chatham Group Holdings Company Limited is a Hong Kong private company limited by shares incorporated on March 1, 2000. It is registered with company registration (CR) number 0705877 and business registration number (BRN) 30742345. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GOLDEN RIVER (HONG KONG) CO. LIMITED until March 24, 2014. Its registered office is at ROOM 904, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on April 1, 2026.
Company Information
- CR Number
- 0705877
- BRN
- 30742345
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-01
Registered office
Current address
ROOM 904, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昇御集團控股有限公司 | 2014-03-24 | Current |
| 金河(香港)有限公司 | 2003-07-04 | 2014-03-24 |
| 保明(香港)有限公司 | 2000-03-01 | 2003-07-04 |
| Chatham Group Holdings Company Limited | 2014-03-24 | Current |
| GOLDEN RIVER (HONG KONG) CO. LIMITED | 2003-07-04 | 2014-03-24 |
| MING PO (HONG KONG) COMPANY LIMITED | 2000-03-01 | 2003-07-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-07 · Memorandum & Articles
(E)Special resolution
2016-04-07 · Other
(E)Altered Articles of Association
2016-04-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-07 | |
| (E)Special resolution | Other | 2016-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 |
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Frequently asked questions
When was Chatham Group Holdings Company Limited incorporated?
Chatham Group Holdings Company Limited was incorporated in Hong Kong on March 1, 2000.
Is Chatham Group Holdings Company Limited still active?
Yes. Chatham Group Holdings Company Limited is currently active on the Hong Kong Companies Register.
What are Chatham Group Holdings Company Limited's CR number and BRN?
Chatham Group Holdings Company Limited's company registration (CR) number is 0705877 and its business registration number (BRN) is 30742345.
Where is Chatham Group Holdings Company Limited's registered office?
Chatham Group Holdings Company Limited's registered office is at ROOM 904, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is Chatham Group Holdings Company Limited?
Chatham Group Holdings Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Chatham Group Holdings Company Limited filed?
Chatham Group Holdings Company Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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