Huabei Chuanfu Holding Limited
華北傳富控股有限公司
About this company
Huabei Chuanfu Holding Limited is a Hong Kong private company limited by shares incorporated on April 11, 2012. It is registered with company registration (CR) number 1726293 and business registration number (BRN) 59617894. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Xinan Chuanyun Logistics Holding Limited until September 15, 2014. Its registered office is at 26/F, TOWER ONE, TIMES SQUARE, 1 MATHESON ST, CAUSEWAY BAY HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 21, 2026.
Company Information
- CR Number
- 1726293
- BRN
- 59617894
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-11
Registered office
Current address
26/F, TOWER ONE, TIMES SQUARE, 1 MATHESON ST, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華北傳富控股有限公司 | 2014-09-15 | Current |
| 西南傳雲物流控股有限公司 | 2012-04-11 | 2014-09-15 |
| Huabei Chuanfu Holding Limited | 2014-09-15 | Current |
| Xinan Chuanyun Logistics Holding Limited | 2012-04-11 | 2014-09-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2026-04-20 · Share Related
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-18 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-08 · Other
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 |
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Frequently asked questions
When was Huabei Chuanfu Holding Limited incorporated?
Huabei Chuanfu Holding Limited was incorporated in Hong Kong on April 11, 2012.
Is Huabei Chuanfu Holding Limited still active?
Yes. Huabei Chuanfu Holding Limited is currently active on the Hong Kong Companies Register.
What are Huabei Chuanfu Holding Limited's CR number and BRN?
Huabei Chuanfu Holding Limited's company registration (CR) number is 1726293 and its business registration number (BRN) is 59617894.
Where is Huabei Chuanfu Holding Limited's registered office?
Huabei Chuanfu Holding Limited's registered office is at 26/F, TOWER ONE, TIMES SQUARE, 1 MATHESON ST, CAUSEWAY BAY HONG KONG.
What type of company is Huabei Chuanfu Holding Limited?
Huabei Chuanfu Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Huabei Chuanfu Holding Limited filed?
Huabei Chuanfu Holding Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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