China Ever Grand Financial Leasing Group Co., Ltd.
中國恒嘉融資租賃集團有限公司
About this company
China Ever Grand Financial Leasing Group Co., Ltd. is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on August 15, 2002. It is registered with company registration (CR) number F0012092 and business registration number (BRN) 33227538. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PME GROUP LIMITED until February 5, 2016. Its registered office is at Unit 2203, 22/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI DISTRICT, HK. There are 119 documents on file with the Companies Registry dating back to 2002, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on November 7, 2025.
Company Information
- CR Number
- F0012092
- BRN
- 33227538
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2002-08-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 2203, 22/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI DISTRICT, HK
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As filed: ROOM 2203 22/F KWAN CHART TOWER NO 6 TONNOCHY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國恒嘉融資租賃集團有限公司 | 2016-02-05 | Current |
| China Ever Grand Financial Leasing Group Co., Ltd. | 2016-02-05 | Current |
| PME GROUP LIMITED | 2002-08-15 | 2016-02-05 |
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.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-20 · Name Change
(E)Accounts
2025-08-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-04 · Name Change
(E)Accounts
2024-08-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-12-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-18 · Name Change
(E)Accounts
2023-08-18 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-08-04 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-13 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-10 · Director/Secretary Change
(E)Amended document
2022-09-05 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-16 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-20 | |
| (E)Accounts | Accounts | 2025-08-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-04 | |
| (E)Accounts | Accounts | 2024-08-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-12-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-18 | |
| (E)Accounts | Accounts | 2023-08-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-08-04 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-10 | |
| (E)Amended document | Other | 2022-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-16 |
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Frequently asked questions
When was China Ever Grand Financial Leasing Group Co., Ltd. incorporated?
China Ever Grand Financial Leasing Group Co., Ltd. was first registered in Hong Kong on August 15, 2002.
Is China Ever Grand Financial Leasing Group Co., Ltd. still active?
Yes. China Ever Grand Financial Leasing Group Co., Ltd. is currently active on the Hong Kong Companies Register.
What are China Ever Grand Financial Leasing Group Co., Ltd.'s CR number and BRN?
China Ever Grand Financial Leasing Group Co., Ltd.'s company registration (CR) number is F0012092 and its business registration number (BRN) is 33227538.
Where is China Ever Grand Financial Leasing Group Co., Ltd.'s registered office?
China Ever Grand Financial Leasing Group Co., Ltd.'s registered office is at Unit 2203, 22/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI DISTRICT, HK.
What type of company is China Ever Grand Financial Leasing Group Co., Ltd.?
China Ever Grand Financial Leasing Group Co., Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has China Ever Grand Financial Leasing Group Co., Ltd. filed?
China Ever Grand Financial Leasing Group Co., Ltd. has 119 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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