CP (B1) Limited
About this company
CP (B1) Limited is a Hong Kong private company limited by shares incorporated on March 3, 2006. It is registered with company registration (CR) number 1028220 and business registration number (BRN) 36528787. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 3008 30/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG. There are 111 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年12月24日起，CP (B1) Limited (商業登記號碼：36528787) 按《公司條例》第680/681條的規定，與CP (PORTION B) LIMITED (商業登記號碼：13255856) 合併。而前者為合併後的公司。 On 24 December 2024, CP (B1) Limited (BRN 36528787) was amalgamated with CP (PORTION B) LIMITED (BRN 13255856) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 1028220
- BRN
- 36528787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-03
Registered office
Current address
SUITE 3008 30/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CP (B1) Limited | 2006-03-03 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
Certificate of Amalgamation
2024-12-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-12-06 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-12-06 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-06 · Other
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-03 · Charges
(E)Instrument
2021-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-02 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| Certificate of Amalgamation | Other | 2024-12-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-03 | |
| (E)Instrument | Other | 2021-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-02 |
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 CP (B1) Limited incorporated?
CP (B1) Limited was incorporated in Hong Kong on March 3, 2006.
Is CP (B1) Limited still active?
Yes. CP (B1) Limited is currently active on the Hong Kong Companies Register.
What are CP (B1) Limited's CR number and BRN?
CP (B1) Limited's company registration (CR) number is 1028220 and its business registration number (BRN) is 36528787.
Where is CP (B1) Limited's registered office?
CP (B1) Limited's registered office is at SUITE 3008 30/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG.
What type of company is CP (B1) Limited?
CP (B1) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CP (B1) Limited filed?
CP (B1) Limited has 111 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →