China Resources Digital Holdings (Hong Kong) Co., Limited
華潤數科控股(香港)有限公司
About this company
China Resources Digital Holdings (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on November 11, 2009. It is registered with company registration (CR) number 1390516 and business registration number (BRN) 51471658. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently China Resources Networks Holdings (Hong Kong) Limited until June 8, 2023. Its registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2009, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on December 31, 2025.
Company Information
- CR Number
- 1390516
- BRN
- 51471658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-11-11
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 華潤數科控股(香港)有限公司 | 2023-06-08 | Current |
| 華潤網絡控股(香港)有限公司 | 2016-12-07 | 2023-06-08 |
| 孵化項目(五)有限公司 | 2012-12-28 | 2016-12-07 |
| 福州華潤燃氣(香港)有限公司 | 2009-11-11 | 2012-12-28 |
| China Resources Digital Holdings (Hong Kong) Co., Limited | 2023-06-08 | Current |
| China Resources Networks Holdings (Hong Kong) Limited | 2016-12-07 | 2023-06-08 |
| Incubation Projects (Five) Limited | 2012-12-28 | 2016-12-07 |
| Fuzhou China Resources Gas (Hong Kong) Limited | 2009-11-11 | 2012-12-28 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-31 · Address Change
(E)Special Resolution (Winding Up)
2025-12-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-12-31 · Winding Up
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-06-08 · Name Change
Certificate of Change of Name
2023-06-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-05 · Memorandum & Articles
(E)Special resolution
2023-01-05 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-08 | |
| Certificate of Change of Name | Name Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-05 | |
| (E)Special resolution | Other | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-03 |
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Frequently asked questions
When was China Resources Digital Holdings (Hong Kong) Co., Limited incorporated?
China Resources Digital Holdings (Hong Kong) Co., Limited was incorporated in Hong Kong on November 11, 2009.
Is China Resources Digital Holdings (Hong Kong) Co., Limited still active?
Yes. China Resources Digital Holdings (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are China Resources Digital Holdings (Hong Kong) Co., Limited's CR number and BRN?
China Resources Digital Holdings (Hong Kong) Co., Limited's company registration (CR) number is 1390516 and its business registration number (BRN) is 51471658.
Where is China Resources Digital Holdings (Hong Kong) Co., Limited's registered office?
China Resources Digital Holdings (Hong Kong) Co., Limited's registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is China Resources Digital Holdings (Hong Kong) Co., Limited?
China Resources Digital Holdings (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Resources Digital Holdings (Hong Kong) Co., Limited filed?
China Resources Digital Holdings (Hong Kong) Co., Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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