CKW EXCHANGE CO LIMITED
中港滙找換店有限公司
About this company
CKW EXCHANGE CO LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 2011. It is registered with company registration (CR) number 1669869 and business registration number (BRN) 59050444. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 21, 2020. It previously operated under the name SNAVAER LIMITED until August 31, 2017. Its registered office is at Unit 501, BLK B, YAN CHUK HOUSE (BLK B), YAN MING COURT, 100 PO LAM ROAD NORTH, TSEUNG KWAN O, SAI KUNG DISTRICT, NT. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1669869
- BRN
- 59050444
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-01-21
Compliance & Flags
- One-member Company
- Yes 2019-10-07
Registered office
Current address
Unit 501, BLK B, YAN CHUK HOUSE (BLK B), YAN MING COURT, 100 PO LAM ROAD NORTH, TSEUNG KWAN O, SAI KUNG DISTRICT, NT
All 4 companies at Yan Ming Court Yan Chuk House (Block B) →
As filed: ROOM 501, YAN CHUK HOUSE YAN MING COURT TSEUNG KWAN O, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中港滙找換店有限公司 | 2017-08-31 | Current |
| CKW EXCHANGE CO LIMITED | 2017-08-31 | Current |
| SNAVAER LIMITED | 2011-10-07 | 2017-08-31 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-01-21 · Other
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-17 · Address Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-08-31 · Name Change
Certificate of Change of Name
2017-08-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-07 · Share Related
(E)Memorandum & Articles of Association
2011-10-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-31 | |
| Certificate of Change of Name | Name Change | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-07 |
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Frequently asked questions
When was CKW EXCHANGE CO LIMITED incorporated?
CKW EXCHANGE CO LIMITED was incorporated in Hong Kong on October 7, 2011.
Is CKW EXCHANGE CO LIMITED still active?
Yes. CKW EXCHANGE CO LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 21, 2020).
What are CKW EXCHANGE CO LIMITED's CR number and BRN?
CKW EXCHANGE CO LIMITED's company registration (CR) number is 1669869 and its business registration number (BRN) is 59050444.
Where is CKW EXCHANGE CO LIMITED's registered office?
CKW EXCHANGE CO LIMITED's registered office is at Unit 501, BLK B, YAN CHUK HOUSE (BLK B), YAN MING COURT, 100 PO LAM ROAD NORTH, TSEUNG KWAN O, SAI KUNG DISTRICT, NT.
What type of company is CKW EXCHANGE CO LIMITED?
CKW EXCHANGE CO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CKW EXCHANGE CO LIMITED filed?
CKW EXCHANGE CO LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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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