ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED
致中和(香港)有限公司
About this company
ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2005. It is registered with company registration (CR) number 0947780 and business registration number (BRN) 35727938. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ZHIZHONGHE (XIANGGANG) HOLDINGS LIMITED until June 14, 2005. Its registered office is at SUITE 1908 19/F ST GEORGE'S BLDG NO 2 ICE HOUSE ST CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0947780
- BRN
- 35727938
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2012-01-21
Registered office
Current address
SUITE 1908 19/F ST GEORGE'S BLDG NO 2 ICE HOUSE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 致中和(香港)有限公司 | 2005-01-21 | Current |
| ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED | 2005-06-14 | Current |
| ZHIZHONGHE (XIANGGANG) HOLDINGS LIMITED | 2005-01-21 | 2005-06-14 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-31 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-06-18 · Other
Information sheet re S.744(3)
2015-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-14 · Name Change
Certificate of Change of Name
2005-06-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-18 | |
| Information sheet re S.744(3) | Other | 2015-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-14 | |
| Certificate of Change of Name | Name Change | 2005-06-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED incorporated?
ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED was incorporated in Hong Kong on January 21, 2005.
Is ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED still active?
Yes. ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED's CR number and BRN?
ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED's company registration (CR) number is 0947780 and its business registration number (BRN) is 35727938.
Where is ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED's registered office?
ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED's registered office is at SUITE 1908 19/F ST GEORGE'S BLDG NO 2 ICE HOUSE ST CENTRAL HONG KONG.
What type of company is ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED?
ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED filed?
ZHIZHONGHE (HONG KONG) HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →