Charoen Pokphand Group (HK) Company Limited
正大時代廣場(香港)控股有限公司
About this company
Charoen Pokphand Group (HK) Company Limited is a Hong Kong private company limited by shares incorporated on January 6, 2011. It is registered with company registration (CR) number 1549192 and business registration number (BRN) 53577844. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Charoen Pokphand Group Company Limited until November 22, 2013. There are 121 documents on file with the Companies Registry dating back to 2011, most recently (E)FNSC1 - Return of Allotment filed on July 27, 2026.
Company Information
- CR Number
- 1549192
- BRN
- 53577844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-06
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 正大時代廣場(香港)控股有限公司 | 2011-01-06 | Current |
| Charoen Pokphand Group (HK) Company Limited | 2013-11-22 | Current |
| Charoen Pokphand Group Company Limited | 2011-01-24 | 2013-11-22 |
| Chia Tai Times Square (HK) Holdings Limited | 2011-01-06 | 2011-01-24 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-07-27 · Share Related
(E)FNSC1 - Return of Allotment
2026-04-24 · Share Related
(E)FNSC1 - Return of Allotment
2026-02-03 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-03 · Other
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-10-20 · Share Related
(E)FNSC1 - Return of Allotment
2025-08-01 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-21 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-27 · Share Related
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-23 · Share Related
(E)FNSC1 - Return of Allotment
2024-02-05 · Share Related
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 |
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Frequently asked questions
When was Charoen Pokphand Group (HK) Company Limited incorporated?
Charoen Pokphand Group (HK) Company Limited was incorporated in Hong Kong on January 6, 2011.
Is Charoen Pokphand Group (HK) Company Limited still active?
Yes. Charoen Pokphand Group (HK) Company Limited is currently active on the Hong Kong Companies Register.
What are Charoen Pokphand Group (HK) Company Limited's CR number and BRN?
Charoen Pokphand Group (HK) Company Limited's company registration (CR) number is 1549192 and its business registration number (BRN) is 53577844.
What type of company is Charoen Pokphand Group (HK) Company Limited?
Charoen Pokphand Group (HK) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charoen Pokphand Group (HK) Company Limited filed?
Charoen Pokphand Group (HK) Company Limited has 121 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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