China Resources Vanguard DC Limited
華潤萬家物流有限公司
About this company
China Resources Vanguard DC Limited is a Hong Kong private company limited by shares incorporated on May 16, 2008. It is registered with company registration (CR) number 1237691 and business registration number (BRN) 39308015. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Tesco China East DC (HK) Limited until July 2, 2020. Its registered office is at 37/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 83 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on June 2, 2026.
Company Information
- CR Number
- 1237691
- BRN
- 39308015
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
37/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 3,629 companies at China Resources Building →
As filed: 37/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD,, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華潤萬家物流有限公司 | 2020-07-02 | Current |
| 特易購華東物流(香港)有限公司 | 2008-05-16 | 2020-07-02 |
| China Resources Vanguard DC Limited | 2020-07-02 | Current |
| Tesco China East DC (HK) Limited | 2008-05-16 | 2020-07-02 |
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.
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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
2026-06-02 · Annual Return
Certificate of Amalgamation
2025-09-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-09-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-09-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-09-22 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-09-22 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-21 · Memorandum & Articles
(E)Special resolution
2022-10-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| Certificate of Amalgamation | Other | 2025-09-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-09-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-21 | |
| (E)Special resolution | Other | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-21 |
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Frequently asked questions
When was China Resources Vanguard DC Limited incorporated?
China Resources Vanguard DC Limited was incorporated in Hong Kong on May 16, 2008.
Is China Resources Vanguard DC Limited still active?
Yes. China Resources Vanguard DC Limited is currently active on the Hong Kong Companies Register.
What are China Resources Vanguard DC Limited's CR number and BRN?
China Resources Vanguard DC Limited's company registration (CR) number is 1237691 and its business registration number (BRN) is 39308015.
Where is China Resources Vanguard DC Limited's registered office?
China Resources Vanguard DC Limited's registered office is at 37/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is China Resources Vanguard DC Limited?
China Resources Vanguard DC Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Resources Vanguard DC Limited filed?
China Resources Vanguard DC Limited has 83 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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