CCAD GROUP LIMITED
About this company
CCAD GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2073306 and business registration number (BRN) 63107110. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CCA ELECTRONICS LIMITED until January 15, 2024. Its registered office is at UNIT 703, 7/F, TOWER 2, SOUTH SEAS CENTRE, 75 MODY ROAD, TSIM SHA TSUI, KOWLOON 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 20, 2025.
Company Information
- CR Number
- 2073306
- BRN
- 63107110
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-31
Registered office
Current address
UNIT 703, 7/F, TOWER 2, SOUTH SEAS CENTRE, 75 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-06-13)
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Name History
| Name | From | To |
|---|---|---|
| CCAD GROUP LIMITED | 2024-01-15 | Current |
| CCA ELECTRONICS LIMITED | 2014-03-31 | 2024-01-15 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FNSC1 - Return of Allotment
2024-02-06 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-15 · Name Change
Certificate of Change of Name
2024-01-15 · Name Change
(E)FNSC1 - Return of Allotment
2024-01-08 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-08 · Director/Secretary Change
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)
2023-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-15 | |
| Certificate of Change of Name | Name Change | 2024-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| 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 | 2023-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 |
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Frequently asked questions
When was CCAD GROUP LIMITED incorporated?
CCAD GROUP LIMITED was incorporated in Hong Kong on March 31, 2014.
Is CCAD GROUP LIMITED still active?
Yes. CCAD GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CCAD GROUP LIMITED's CR number and BRN?
CCAD GROUP LIMITED's company registration (CR) number is 2073306 and its business registration number (BRN) is 63107110.
Where is CCAD GROUP LIMITED's registered office?
CCAD GROUP LIMITED's registered office is at UNIT 703, 7/F, TOWER 2, SOUTH SEAS CENTRE, 75 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is CCAD GROUP LIMITED?
CCAD GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCAD GROUP LIMITED filed?
CCAD GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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