CHARTER GLOBE LIMITED
綽健有限公司
About this company
CHARTER GLOBE LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 2009. It is registered with company registration (CR) number 1318622 and business registration number (BRN) 50613532. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 44 documents on file with the Companies Registry dating back to 2009, most recently Certificate of Amalgamation filed on July 23, 2026.
Company Information
- CR Number
- 1318622
- BRN
- 50613532
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
23/F, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK
All 307 companies at Bank of China Tower →
As filed: 23/F BANK OF CHINA TOWER, 1 GARDEN RD, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綽健有限公司 | 2009-03-17 | Current |
| CHARTER GLOBE LIMITED | 2009-03-17 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Certificate of Amalgamation
2026-07-23 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2026-07-17 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-07-17 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-07-17 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2026-07-17 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2026-07-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2026-05-21 · Other
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Amalgamation | Other | 2026-07-23 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-07-17 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-07-17 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-07-17 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2026-07-17 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2026-07-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 |
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Frequently asked questions
When was CHARTER GLOBE LIMITED incorporated?
CHARTER GLOBE LIMITED was incorporated in Hong Kong on March 17, 2009.
Is CHARTER GLOBE LIMITED still active?
Yes. CHARTER GLOBE LIMITED is currently active on the Hong Kong Companies Register.
What are CHARTER GLOBE LIMITED's CR number and BRN?
CHARTER GLOBE LIMITED's company registration (CR) number is 1318622 and its business registration number (BRN) is 50613532.
Where is CHARTER GLOBE LIMITED's registered office?
CHARTER GLOBE LIMITED's registered office is at 23/F, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CHARTER GLOBE LIMITED?
CHARTER GLOBE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER GLOBE LIMITED filed?
CHARTER GLOBE LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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