CMS Fund Services (HK) Limited
招商證券(香港)基金服務有限公司
About this company
CMS Fund Services (HK) Limited is a Hong Kong private company limited by shares incorporated on September 27, 2000. It is registered with company registration (CR) number 0732660 and business registration number (BRN) 31321998. 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 CHINA MERCHANTS NOMINEES (HK) CO., LIMITED until September 18, 2020. Its registered office is at 48/F ONE EXCHANGE SQUARE CENTRAL HONG KONG. There are 95 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 28, 2026.
Company Information
- CR Number
- 0732660
- BRN
- 31321998
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-27
Registered office
Current address
48/F ONE EXCHANGE SQUARE CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2003-12-08)
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Name History
| Name | From | To |
|---|---|---|
| 招商證券(香港)基金服務有限公司 | 2020-09-18 | Current |
| 招商代理人(香港)有限公司 | 2004-06-18 | 2020-09-18 |
| 招商國通代理人有限公司 | 2000-09-27 | 2004-06-18 |
| CMS Fund Services (HK) Limited | 2020-09-18 | Current |
| CHINA MERCHANTS NOMINEES (HK) CO., LIMITED | 2004-06-18 | 2020-09-18 |
| CM-CCS NOMINEES LIMITED | 2000-09-27 | 2004-06-17 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-18 |
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Frequently asked questions
When was CMS Fund Services (HK) Limited incorporated?
CMS Fund Services (HK) Limited was incorporated in Hong Kong on September 27, 2000.
Is CMS Fund Services (HK) Limited still active?
Yes. CMS Fund Services (HK) Limited is currently active on the Hong Kong Companies Register.
What are CMS Fund Services (HK) Limited's CR number and BRN?
CMS Fund Services (HK) Limited's company registration (CR) number is 0732660 and its business registration number (BRN) is 31321998.
Where is CMS Fund Services (HK) Limited's registered office?
CMS Fund Services (HK) Limited's registered office is at 48/F ONE EXCHANGE SQUARE CENTRAL HONG KONG.
What type of company is CMS Fund Services (HK) Limited?
CMS Fund Services (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CMS Fund Services (HK) Limited filed?
CMS Fund Services (HK) Limited has 95 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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