CCNCC Asia Pacific Holding Group Co., Limited
中商亞太控股集團有限公司
About this company
CCNCC Asia Pacific Holding Group Co., Limited is a Hong Kong private company limited by shares incorporated on April 8, 2011. It is registered with company registration (CR) number 1585387 and business registration number (BRN) 58201618. 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 previously operated under the name HONGKONG GUANHAITONG INTERNATIONAL FREIGHT AGENT LIMITED until August 14, 2019. Its registered office is at UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on April 23, 2026.
Company Information
- CR Number
- 1585387
- BRN
- 58201618
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-08
Registered office
Current address
UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-04-22)
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Name History
| Name | From | To |
|---|---|---|
| 中商亞太控股集團有限公司 | 2019-08-14 | Current |
| 香港冠海通國際貨運代理有限公司 | 2011-04-08 | 2019-08-14 |
| CCNCC Asia Pacific Holding Group Co., Limited | 2019-08-14 | Current |
| HONGKONG GUANHAITONG INTERNATIONAL FREIGHT AGENT LIMITED | 2011-04-08 | 2019-08-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-06 · Address Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-27 · Address Change
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-22 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-14 · Name Change
Certificate of Change of Name
2019-08-14 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-14 | |
| Certificate of Change of Name | Name Change | 2019-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 |
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Frequently asked questions
When was CCNCC Asia Pacific Holding Group Co., Limited incorporated?
CCNCC Asia Pacific Holding Group Co., Limited was incorporated in Hong Kong on April 8, 2011.
Is CCNCC Asia Pacific Holding Group Co., Limited still active?
Yes. CCNCC Asia Pacific Holding Group Co., Limited is currently active on the Hong Kong Companies Register.
What are CCNCC Asia Pacific Holding Group Co., Limited's CR number and BRN?
CCNCC Asia Pacific Holding Group Co., Limited's company registration (CR) number is 1585387 and its business registration number (BRN) is 58201618.
Where is CCNCC Asia Pacific Holding Group Co., Limited's registered office?
CCNCC Asia Pacific Holding Group Co., Limited's registered office is at UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is CCNCC Asia Pacific Holding Group Co., Limited?
CCNCC Asia Pacific Holding Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCNCC Asia Pacific Holding Group Co., Limited filed?
CCNCC Asia Pacific Holding Group Co., Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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