Centaline Group Management Limited
中原集團管理有限公司
About this company
Centaline Group Management Limited is a Hong Kong private company limited by shares incorporated on August 2, 2007. It is registered with company registration (CR) number 1155286 and business registration number (BRN) 38413289. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CENTALINE STRATEGIC MANAGEMENT LIMITED until June 30, 2008. Its registered office is at 16/F, WHARF T & T CENTRE, HARBOUR CITY, 7 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 46 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on August 31, 2026.
Company Information
- CR Number
- 1155286
- BRN
- 38413289
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
16/F, WHARF T & T CENTRE, HARBOUR CITY, 7 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 152 companies at WHARF T & T CENTRE →
As filed: 16/F., WHARF T&T CENTRE, HARBOUR CITY,, NO. 7 CANTON ROAD,, TSIMSHATSUI, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中原集團管理有限公司 | 2008-06-30 | Current |
| 中原策略管理有限公司 | 2007-09-28 | 2008-06-30 |
| 華天環球有限公司 | 2007-08-02 | 2007-09-28 |
| Centaline Group Management Limited | 2008-06-30 | Current |
| CENTALINE STRATEGIC MANAGEMENT LIMITED | 2007-09-28 | 2008-06-30 |
| WELLDONE UNIVERSAL LIMITED | 2007-08-02 | 2007-09-28 |
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
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-30 · Address Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-19 |
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Frequently asked questions
When was Centaline Group Management Limited incorporated?
Centaline Group Management Limited was incorporated in Hong Kong on August 2, 2007.
Is Centaline Group Management Limited still active?
Yes. Centaline Group Management Limited is currently active on the Hong Kong Companies Register.
What are Centaline Group Management Limited's CR number and BRN?
Centaline Group Management Limited's company registration (CR) number is 1155286 and its business registration number (BRN) is 38413289.
Where is Centaline Group Management Limited's registered office?
Centaline Group Management Limited's registered office is at 16/F, WHARF T & T CENTRE, HARBOUR CITY, 7 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Centaline Group Management Limited?
Centaline Group Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Centaline Group Management Limited filed?
Centaline Group Management Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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