CHARMING FIVE HOLDING LIMITED
永立旅運有限公司
About this company
CHARMING FIVE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2012. It is registered with company registration (CR) number 1808056 and business registration number (BRN) 60438883. 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 CHARMING JOINT TRANSPORTATION LIMITED until January 15, 2020. There are 58 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on October 31, 2025.
Company Information
- CR Number
- 1808056
- BRN
- 60438883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-04
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 永立旅運有限公司 | 2012-10-04 | Current |
| CHARMING FIVE HOLDING LIMITED | 2020-01-15 | Current |
| CHARMING JOINT TRANSPORTATION LIMITED | 2012-10-04 | 2020-01-15 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)Written resolution
2021-11-01 · Other
(E)Written resolution
2021-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)Written resolution | Other | 2021-11-01 | |
| (E)Written resolution | Other | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 |
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Frequently asked questions
When was CHARMING FIVE HOLDING LIMITED incorporated?
CHARMING FIVE HOLDING LIMITED was incorporated in Hong Kong on October 4, 2012.
Is CHARMING FIVE HOLDING LIMITED still active?
Yes. CHARMING FIVE HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are CHARMING FIVE HOLDING LIMITED's CR number and BRN?
CHARMING FIVE HOLDING LIMITED's company registration (CR) number is 1808056 and its business registration number (BRN) is 60438883.
What type of company is CHARMING FIVE HOLDING LIMITED?
CHARMING FIVE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARMING FIVE HOLDING LIMITED filed?
CHARMING FIVE HOLDING LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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