CCL GROUP (HONGKONG) LIMITED
康暢國際(香港)有限公司
About this company
CCL GROUP (HONGKONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2014. It is registered with company registration (CR) number 2059970 and business registration number (BRN) 62973609. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 706, HO KING COMMERCIAL CENTRE, NOS.2-16, FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 8, 2025.
Important Notes
據報有關恒威註冊有限公司被委任為此公司的公司秘書的資料並不正確，因為恒威註冊有限公司並沒有被委任為此公司的公司秘書。因此，此公司的記錄或不準確。閱讀相關文件者應審慎行事。IT IS CLAIMED THAT THE INFORMATION ABOUT THE APPOINTMENT OF ALL PRESTIGE REGISTRATIONS CO., LIMITED AS A COMPANY SECRETARY OF THE COMPANY IS INCORRECT AS ALL PRESTIGE REGISTRATIONS CO., LIMITED HAS NOT BEEN APPOINTED AS THE COMPANY SECRETARY OF THE COMPANY. THE COMPANY'S RECORD MAY THEREFORE NOT BE ACCURATE. READERS OF THE RELEVANT DOCUMENTS SHOULD EXERCISE CAUTION.
Company Information
- CR Number
- 2059970
- BRN
- 62973609
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-21
Registered office
Current address
ROOM 706, HO KING COMMERCIAL CENTRE, NOS.2-16, FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康暢國際(香港)有限公司 | 2014-03-21 | Current |
| CCL GROUP (HONGKONG) LIMITED | 2014-03-21 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
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)
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-24 · Address Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-17 · Address Change
(E)Amended document
2019-02-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-06-08 · Other
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| 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 | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-17 | |
| (E)Amended document | Other | 2019-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 |
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Frequently asked questions
When was CCL GROUP (HONGKONG) LIMITED incorporated?
CCL GROUP (HONGKONG) LIMITED was incorporated in Hong Kong on March 21, 2014.
Is CCL GROUP (HONGKONG) LIMITED still active?
Yes. CCL GROUP (HONGKONG) LIMITED is currently active on the Hong Kong Companies Register.
What are CCL GROUP (HONGKONG) LIMITED's CR number and BRN?
CCL GROUP (HONGKONG) LIMITED's company registration (CR) number is 2059970 and its business registration number (BRN) is 62973609.
Where is CCL GROUP (HONGKONG) LIMITED's registered office?
CCL GROUP (HONGKONG) LIMITED's registered office is at ROOM 706, HO KING COMMERCIAL CENTRE, NOS.2-16, FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is CCL GROUP (HONGKONG) LIMITED?
CCL GROUP (HONGKONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCL GROUP (HONGKONG) LIMITED filed?
CCL GROUP (HONGKONG) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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