CMS CAPITAL (HK) CO., LIMITED
招商資本(香港)有限公司
About this company
CMS CAPITAL (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2003. It is registered with company registration (CR) number 0855830 and business registration number (BRN) 33862469. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CMTF ASSET MANAGEMENT LIMITED until February 4, 2010. Its registered office is at 48 /F ONE EXCHANGE SQUARE 8 CONNAUGHT RD CENTRAL HONG KONG. There are 107 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0855830
- BRN
- 33862469
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-01
Registered office
Current address
48 /F ONE EXCHANGE SQUARE 8 CONNAUGHT RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2008-03-11)
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Name History
| Name | From | To |
|---|---|---|
| 招商資本(香港)有限公司 | 2010-02-04 | Current |
| 招商大福資產管理有限公司 | 2007-07-13 | 2010-02-04 |
| 大福世紀資產管理有限公司 | 2003-10-03 | 2007-07-13 |
| CMS CAPITAL (HK) CO., LIMITED | 2010-02-04 | Current |
| CMTF ASSET MANAGEMENT LIMITED | 2007-07-13 | 2010-02-04 |
| TAI FOOK CENTURY ASSET MANAGEMENT COMPANY LIMITED | 2003-10-03 | 2007-07-13 |
| PROSPER SUCCESS GROUP LIMITED | 2003-08-01 | 2003-10-02 |
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)
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-06 · 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)
2021-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-11 · Director/Secretary 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 | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (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 | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 |
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Frequently asked questions
When was CMS CAPITAL (HK) CO., LIMITED incorporated?
CMS CAPITAL (HK) CO., LIMITED was incorporated in Hong Kong on August 1, 2003.
Is CMS CAPITAL (HK) CO., LIMITED still active?
Yes. CMS CAPITAL (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CMS CAPITAL (HK) CO., LIMITED's CR number and BRN?
CMS CAPITAL (HK) CO., LIMITED's company registration (CR) number is 0855830 and its business registration number (BRN) is 33862469.
Where is CMS CAPITAL (HK) CO., LIMITED's registered office?
CMS CAPITAL (HK) CO., LIMITED's registered office is at 48 /F ONE EXCHANGE SQUARE 8 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is CMS CAPITAL (HK) CO., LIMITED?
CMS CAPITAL (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CMS CAPITAL (HK) CO., LIMITED filed?
CMS CAPITAL (HK) CO., LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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