CHIEN LUEN HOLDING COMPANY LIMITED
建綸集團有限公司
About this company
CHIEN LUEN HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 2000. It is registered with company registration (CR) number 0734556 and business registration number (BRN) 31295161. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE NO.1009A 10/F TOWER 1 CHINA HONG KONG CITY 33 CANTON RD TST KLN HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on October 27, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0734556
- BRN
- 31295161
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
SUITE NO.1009A 10/F TOWER 1 CHINA HONG KONG CITY 33 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建綸集團有限公司 | 2000-10-16 | Current |
| CHIEN LUEN HOLDING COMPANY LIMITED | 2000-10-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-01 · Other
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-20 · Other
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-21 · Share Related
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)Special resolution
2015-10-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)Special resolution | Other | 2015-10-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CHIEN LUEN HOLDING COMPANY LIMITED incorporated?
CHIEN LUEN HOLDING COMPANY LIMITED was incorporated in Hong Kong on October 16, 2000.
Is CHIEN LUEN HOLDING COMPANY LIMITED still active?
Yes. CHIEN LUEN HOLDING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHIEN LUEN HOLDING COMPANY LIMITED's CR number and BRN?
CHIEN LUEN HOLDING COMPANY LIMITED's company registration (CR) number is 0734556 and its business registration number (BRN) is 31295161.
Where is CHIEN LUEN HOLDING COMPANY LIMITED's registered office?
CHIEN LUEN HOLDING COMPANY LIMITED's registered office is at SUITE NO.1009A 10/F TOWER 1 CHINA HONG KONG CITY 33 CANTON RD TST KLN HONG KONG.
What type of company is CHIEN LUEN HOLDING COMPANY LIMITED?
CHIEN LUEN HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHIEN LUEN HOLDING COMPANY LIMITED filed?
CHIEN LUEN HOLDING COMPANY LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2000.
Need this data via API? Full data and API access →