CHINA OCEANWIDE GROUP LIMITED
中泛集團有限公司
About this company
CHINA OCEANWIDE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 2013. It is registered with company registration (CR) number 1959996 and business registration number (BRN) 61964295. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently OCEANWIDE HOLDINGS (HONG KONG) CO., LIMITED until April 15, 2015. Its registered office is at 66/F., BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1959996
- BRN
- 61964295
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
66/F., BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 中泛集團有限公司 | 2015-04-15 | Current |
| 泛海控股(香港)有限公司 | 2014-05-07 | 2015-04-15 |
| 泛海建設集團(香港)有限公司 | 2013-08-30 | 2014-05-07 |
| CHINA OCEANWIDE GROUP LIMITED | 2015-04-15 | Current |
| OCEANWIDE HOLDINGS (HONG KONG) CO., LIMITED | 2014-05-07 | 2015-04-15 |
| OCEANWIDE REAL ESTATE GROUP (HONG KONG) COMPANY LIMITED | 2013-08-30 | 2014-05-07 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-12 · Address Change
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-20 · Charges
(E)Instrument
2022-01-20 · Other
(E)Certificate of Registration of Charge
2022-01-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-02 · Charges
(E)Instrument
2021-11-02 · Other
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-20 | |
| (E)Instrument | Other | 2022-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-02 | |
| (E)Instrument | Other | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-16 |
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Frequently asked questions
When was CHINA OCEANWIDE GROUP LIMITED incorporated?
CHINA OCEANWIDE GROUP LIMITED was incorporated in Hong Kong on August 30, 2013.
Is CHINA OCEANWIDE GROUP LIMITED still active?
Yes. CHINA OCEANWIDE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA OCEANWIDE GROUP LIMITED's CR number and BRN?
CHINA OCEANWIDE GROUP LIMITED's company registration (CR) number is 1959996 and its business registration number (BRN) is 61964295.
Where is CHINA OCEANWIDE GROUP LIMITED's registered office?
CHINA OCEANWIDE GROUP LIMITED's registered office is at 66/F., BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG.
What type of company is CHINA OCEANWIDE GROUP LIMITED?
CHINA OCEANWIDE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA OCEANWIDE GROUP LIMITED filed?
CHINA OCEANWIDE GROUP LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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