China Resources Capital Holdings Company Limited
華潤金融控股有限公司
About this company
China Resources Capital Holdings Company Limited is a Hong Kong private company limited by shares incorporated on October 14, 2009. It is registered with company registration (CR) number 1381428 and business registration number (BRN) 51281005. 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 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on October 28, 2025.
Company Information
- CR Number
- 1381428
- BRN
- 51281005
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-14
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華潤金融控股有限公司 | 2009-10-14 | Current |
| China Resources Capital Holdings Company Limited | 2009-10-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)Special resolution
2022-09-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)Special resolution | Other | 2022-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 |
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Frequently asked questions
When was China Resources Capital Holdings Company Limited incorporated?
China Resources Capital Holdings Company Limited was incorporated in Hong Kong on October 14, 2009.
Is China Resources Capital Holdings Company Limited still active?
Yes. China Resources Capital Holdings Company Limited is currently active on the Hong Kong Companies Register.
What are China Resources Capital Holdings Company Limited's CR number and BRN?
China Resources Capital Holdings Company Limited's company registration (CR) number is 1381428 and its business registration number (BRN) is 51281005.
Where is China Resources Capital Holdings Company Limited's registered office?
China Resources Capital Holdings Company Limited's registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is China Resources Capital Holdings Company Limited?
China Resources Capital Holdings Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Resources Capital Holdings Company Limited filed?
China Resources Capital Holdings Company Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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