CNEC Capital Limited
核建資本有限公司
About this company
CNEC Capital Limited is a Hong Kong private company limited by shares incorporated on April 20, 2012. It is registered with company registration (CR) number 1734085 and business registration number (BRN) 59696046. 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 CNI23 Overseas Development Limited until April 28, 2016. Its registered office is at RM 2801, 28/F CHINA RESOURCES BLDG 26 HARBOUR RD WANCHAI HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1734085
- BRN
- 59696046
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-20
Registered office
Current address
RM 2801, 28/F CHINA RESOURCES BLDG 26 HARBOUR RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-04-20)
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Name History
| Name | From | To |
|---|---|---|
| 核建資本有限公司 | 2016-04-28 | Current |
| 中核二三海外發展有限公司 | 2012-04-20 | 2016-04-28 |
| CNEC Capital Limited | 2016-04-28 | Current |
| CNI23 Overseas Development Limited | 2012-04-20 | 2016-04-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-24 · Address Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-21 · Address Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-24 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 |
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Frequently asked questions
When was CNEC Capital Limited incorporated?
CNEC Capital Limited was incorporated in Hong Kong on April 20, 2012.
Is CNEC Capital Limited still active?
Yes. CNEC Capital Limited is currently active on the Hong Kong Companies Register.
What are CNEC Capital Limited's CR number and BRN?
CNEC Capital Limited's company registration (CR) number is 1734085 and its business registration number (BRN) is 59696046.
Where is CNEC Capital Limited's registered office?
CNEC Capital Limited's registered office is at RM 2801, 28/F CHINA RESOURCES BLDG 26 HARBOUR RD WANCHAI HONG KONG.
What type of company is CNEC Capital Limited?
CNEC Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CNEC Capital Limited filed?
CNEC Capital Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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