CN Innovations Holdings Hong Kong Limited
中南創發實業香港有限公司
About this company
CN Innovations Holdings Hong Kong Limited is a Hong Kong private company limited by shares incorporated on January 9, 2004. It is registered with company registration (CR) number 0878750 and business registration number (BRN) 34218906. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CN Innovations Holdings Limited until February 7, 2011. Its registered office is at 18/F CHUNG NAM BLDG 1 LOCKHART RD HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on January 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0878750
- BRN
- 34218906
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-09
Registered office
Current address
18/F CHUNG NAM BLDG 1 LOCKHART RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中南創發實業香港有限公司 | 2011-02-07 | Current |
| 中南創發實業有限公司 | 2007-01-31 | 2011-02-07 |
| CN Innovations Holdings Hong Kong Limited | 2011-02-07 | Current |
| CN Innovations Holdings Limited | 2005-09-13 | 2011-02-07 |
| GLOBAL TECHNOLOGY SERVICE LIMITED | 2004-01-09 | 2005-09-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-04 · Other
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)Amended document
2017-01-10 · Other
(E)Amended document
2017-01-10 · Other
(E)Amended document
2017-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)Amended document | Other | 2017-01-10 | |
| (E)Amended document | Other | 2017-01-10 | |
| (E)Amended document | Other | 2017-01-10 |
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Frequently asked questions
When was CN Innovations Holdings Hong Kong Limited incorporated?
CN Innovations Holdings Hong Kong Limited was incorporated in Hong Kong on January 9, 2004.
Is CN Innovations Holdings Hong Kong Limited still active?
Yes. CN Innovations Holdings Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are CN Innovations Holdings Hong Kong Limited's CR number and BRN?
CN Innovations Holdings Hong Kong Limited's company registration (CR) number is 0878750 and its business registration number (BRN) is 34218906.
Where is CN Innovations Holdings Hong Kong Limited's registered office?
CN Innovations Holdings Hong Kong Limited's registered office is at 18/F CHUNG NAM BLDG 1 LOCKHART RD HONG KONG.
What type of company is CN Innovations Holdings Hong Kong Limited?
CN Innovations Holdings Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CN Innovations Holdings Hong Kong Limited filed?
CN Innovations Holdings Hong Kong Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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