CCB Overseas Holdings Limited
建行海外控股有限公司
About this company
CCB Overseas Holdings Limited is a Hong Kong private company limited by shares incorporated on November 24, 2006. It is registered with company registration (CR) number 1090267 and business registration number (BRN) 37461794. 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 28/F CCB TOWER 3 CONNAUGHT RD CENTRAL CENTRAL HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2006, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on February 4, 2026.
Company Information
- CR Number
- 1090267
- BRN
- 37461794
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-24
Registered office
Current address
28/F CCB TOWER 3 CONNAUGHT RD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建行海外控股有限公司 | 2006-11-24 | Current |
| CCB Overseas Holdings Limited | 2006-11-24 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-04 · Other
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-22 |
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Frequently asked questions
When was CCB Overseas Holdings Limited incorporated?
CCB Overseas Holdings Limited was incorporated in Hong Kong on November 24, 2006.
Is CCB Overseas Holdings Limited still active?
Yes. CCB Overseas Holdings Limited is currently active on the Hong Kong Companies Register.
What are CCB Overseas Holdings Limited's CR number and BRN?
CCB Overseas Holdings Limited's company registration (CR) number is 1090267 and its business registration number (BRN) is 37461794.
Where is CCB Overseas Holdings Limited's registered office?
CCB Overseas Holdings Limited's registered office is at 28/F CCB TOWER 3 CONNAUGHT RD CENTRAL CENTRAL HONG KONG.
What type of company is CCB Overseas Holdings Limited?
CCB Overseas Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCB Overseas Holdings Limited filed?
CCB Overseas Holdings Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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