HKEX (China) Limited
香港交易所(中國)有限公司
About this company
HKEX (China) Limited is a Hong Kong private company limited by shares incorporated on December 4, 2000. It is registered with company registration (CR) number 0740145 and business registration number (BRN) 31511753. 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 previously operated under the name UNIVERSAL CENTURY LIMITED until January 17, 2001. Its registered office is at 8/F., TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 78 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on December 18, 2025.
Company Information
- CR Number
- 0740145
- BRN
- 31511753
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-04
Registered office
Current address
8/F., TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港交易所(中國)有限公司 | 2001-01-17 | Current |
| 環滙世紀有限公司 | 2000-12-04 | 2001-01-17 |
| HKEX (China) Limited | 2001-01-17 | Current |
| UNIVERSAL CENTURY LIMITED | 2000-12-04 | 2001-01-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-23 · Share Related
(E)FNSC1 - Return of Allotment
2020-04-22 · Share Related
(E)FNSC1 - Return of Allotment
2020-04-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-14 · Share Related
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 |
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Frequently asked questions
When was HKEX (China) Limited incorporated?
HKEX (China) Limited was incorporated in Hong Kong on December 4, 2000.
Is HKEX (China) Limited still active?
Yes. HKEX (China) Limited is currently active on the Hong Kong Companies Register.
What are HKEX (China) Limited's CR number and BRN?
HKEX (China) Limited's company registration (CR) number is 0740145 and its business registration number (BRN) is 31511753.
Where is HKEX (China) Limited's registered office?
HKEX (China) Limited's registered office is at 8/F., TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is HKEX (China) Limited?
HKEX (China) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKEX (China) Limited filed?
HKEX (China) Limited has 78 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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