ChemChina HK Holding Limited
中國化工(香港)控股有限公司
About this company
ChemChina HK Holding Limited is a Hong Kong private company limited by shares incorporated on October 2, 2013. It is registered with company registration (CR) number 1974943 and business registration number (BRN) 62119619. 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 previously operated under the name MII CO., LIMITED until March 13, 2020. Its registered office is at ROOM 4611, 46 FLOOR, OFFICE TOWER CONVENTION PLAZA, 1 HARBOUR ROAD, WANCHAI HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2013, most recently (E)Liquidator's statement of account filed on March 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年2月15日起，ChemChina HK Holding Limited中國化工(香港)控股有限公司 (商業登記證號碼﹕62119619) 按《公司條例》第680/681條的規定，與STELLA LIMITED (商業登記證號碼﹕38421094) 及 SAPPHIRES LIMITED (商業登記證號碼﹕38421052) 合併。而前者為合併後的公司。ON 15 FEBRUARY 2024, ChemChina HK Holding Limited中國化工(香港)控股有限公司 (BRN 62119619) WAS AMALGAMATED WITH STELLA LIMITED (BRN 38421094) and SAPPHIRES LIMITED (BRN 38421052) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1974943
- BRN
- 62119619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-02
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-10-02
Registered office
Current address
ROOM 4611, 46 FLOOR, OFFICE TOWER CONVENTION PLAZA, 1 HARBOUR ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-21)
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Name History
| Name | From | To |
|---|---|---|
| 中國化工(香港)控股有限公司 | 2020-03-13 | Current |
| ChemChina HK Holding Limited | 2020-03-13 | Current |
| MII CO., LIMITED | 2013-10-02 | 2020-03-13 |
Company Documents
(E)Liquidator's statement of account
2026-03-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-10-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-30 · Winding Up
(E)Special Resolution (Winding Up)
2024-12-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-24 · Address Change
(E)FNW1 - Certificate of solvency
2024-12-24 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-11 · Director/Secretary Change
Certificate of Amalgamation
2024-02-15 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-01-31 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-01-31 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-01-31 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-01-31 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-03-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-10-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| Certificate of Amalgamation | Other | 2024-02-15 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-01-31 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-01-31 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-01-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-01-31 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 |
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Frequently asked questions
When was ChemChina HK Holding Limited incorporated?
ChemChina HK Holding Limited was incorporated in Hong Kong on October 2, 2013.
Is ChemChina HK Holding Limited still active?
Yes. ChemChina HK Holding Limited is currently active on the Hong Kong Companies Register.
What are ChemChina HK Holding Limited's CR number and BRN?
ChemChina HK Holding Limited's company registration (CR) number is 1974943 and its business registration number (BRN) is 62119619.
Where is ChemChina HK Holding Limited's registered office?
ChemChina HK Holding Limited's registered office is at ROOM 4611, 46 FLOOR, OFFICE TOWER CONVENTION PLAZA, 1 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is ChemChina HK Holding Limited?
ChemChina HK Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ChemChina HK Holding Limited filed?
ChemChina HK Holding Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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