China Tea (Group) Limited
中國茶業股份有限公司
About this company
China Tea (Group) Limited is a Hong Kong private company limited by shares incorporated on January 29, 2003. It is registered with company registration (CR) number 0831794 and business registration number (BRN) 38013922. 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 2 previous names, most recently CHINESE PHARMACEUTICAL (HOLDINGS) COMPANY LIMITED until March 26, 2019. Its registered office is at 22/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 39 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0831794
- BRN
- 38013922
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-01-29
Registered office
Current address
22/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 739 companies at FORTIS TOWER →
As filed: 22/F., FORTIS TOWER 77-79 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國茶業股份有限公司 | 2019-03-26 | Current |
| 華人葯業(集團)有限公司 | 2016-05-30 | 2019-03-26 |
| 中超衛視有限公司 | 2003-01-29 | 2016-05-30 |
| China Tea (Group) Limited | 2019-03-26 | Current |
| CHINESE PHARMACEUTICAL (HOLDINGS) COMPANY LIMITED | 2016-05-30 | 2019-03-26 |
| CHINA SUPER SATELLITE TV LIMITED | 2003-01-29 | 2016-05-30 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-09-27 · Other
Information sheet re S.745(2)(b)
2021-07-09 · Other
Information sheet re striking off of this company under consideration
2021-05-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-26 · Name Change
Certificate of Change of Name
2019-03-26 · Name Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)Special resolution
2016-08-09 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-05-30 · Name Change
Certificate of Change of Name
2016-05-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-09 · Address Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-09 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-26 | |
| Certificate of Change of Name | Name Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)Special resolution | Other | 2016-08-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-30 | |
| Certificate of Change of Name | Name Change | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 |
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Frequently asked questions
When was China Tea (Group) Limited incorporated?
China Tea (Group) Limited was incorporated in Hong Kong on January 29, 2003.
Is China Tea (Group) Limited still active?
Yes. China Tea (Group) Limited is currently active on the Hong Kong Companies Register.
What are China Tea (Group) Limited's CR number and BRN?
China Tea (Group) Limited's company registration (CR) number is 0831794 and its business registration number (BRN) is 38013922.
Where is China Tea (Group) Limited's registered office?
China Tea (Group) Limited's registered office is at 22/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is China Tea (Group) Limited?
China Tea (Group) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Tea (Group) Limited filed?
China Tea (Group) Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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