CNNC Overseas Limited
中核海外有限公司
About this company
CNNC Overseas Limited is a Hong Kong private company limited by shares incorporated on November 27, 2007. It is registered with company registration (CR) number 1189348 and business registration number (BRN) 38674504. 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 previously operated under the name CNNC Overseas Uranium Holding Limited until December 16, 2022. Its registered office is at 香港 灣仔港灣道26號華潤大廈29樓2906室. There are 73 documents on file with the Companies Registry dating back to 2007, most recently (C)FNR2 - Notice of Location of Registers and Company Records filed on February 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1189348
- BRN
- 38674504
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-27
Registered office
Current address
香港 灣仔港灣道26號華潤大廈29樓2906室
Name History
| Name | From | To |
|---|---|---|
| 中核海外有限公司 | 2022-12-16 | Current |
| 中核海外鈾業控股有限公司 | 2007-11-27 | 2022-12-16 |
| CNNC Overseas Limited | 2022-12-16 | Current |
| CNNC Overseas Uranium Holding Limited | 2007-11-27 | 2022-12-16 |
Company Documents
(C)FNR2 - Notice of Location of Registers and Company Records
2026-02-24 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-01-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-12 · Memorandum & Articles
(C)Altered Articles of Association
2025-11-12 · Memorandum & Articles
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-12-24 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2024-05-02 · Other
(C)FNAR1 - Annual Return
2024-01-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-12-16 · Name Change
Certificate of Change of Name
2022-12-16 · Name Change
(C)FNAR1 - Annual Return
2021-12-10 · Annual Return
(C)FNAR1 - Annual Return
2020-12-30 · Annual Return
(C)FNAR1 - Annual Return
2019-12-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-12 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-11-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-16 | |
| Certificate of Change of Name | Name Change | 2022-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 |
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Frequently asked questions
When was CNNC Overseas Limited incorporated?
CNNC Overseas Limited was incorporated in Hong Kong on November 27, 2007.
Is CNNC Overseas Limited still active?
Yes. CNNC Overseas Limited is currently active on the Hong Kong Companies Register.
What are CNNC Overseas Limited's CR number and BRN?
CNNC Overseas Limited's company registration (CR) number is 1189348 and its business registration number (BRN) is 38674504.
Where is CNNC Overseas Limited's registered office?
CNNC Overseas Limited's registered office is at 香港 灣仔港灣道26號華潤大廈29樓2906室.
What type of company is CNNC Overseas Limited?
CNNC Overseas Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CNNC Overseas Limited filed?
CNNC Overseas Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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