Ocean Mall Limited
嘉兆國際集團有限公司
About this company
Ocean Mall Limited is a Hong Kong private company limited by shares incorporated on June 17, 2014. It is registered with company registration (CR) number 2109339 and business registration number (BRN) 63469035. 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 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on August 28, 2026.
Company Information
- CR Number
- 2109339
- BRN
- 63469035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-06-17
Registered office
Current address
ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉兆國際集團有限公司 | 2018-04-23 | Current |
| 建榮嘉兆 (中國) 有限公司 | 2016-03-15 | 2018-04-23 |
| 嘉兆控股國際有限公司 | 2014-06-17 | 2016-03-15 |
| Ocean Mall Limited | 2014-06-17 | Current |
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
Information sheet re S.746(2)
2026-08-28 · Other
Information sheet re S.744(3)
2026-04-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-04-23 · Name Change
Certificate of Change of Name
2018-04-23 · Name Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-08-28 | |
| Information sheet re S.744(3) | Other | 2026-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-23 | |
| Certificate of Change of Name | Name Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 |
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At the same registered office
Frequently asked questions
When was Ocean Mall Limited incorporated?
Ocean Mall Limited was incorporated in Hong Kong on June 17, 2014.
Is Ocean Mall Limited still active?
Yes. Ocean Mall Limited is currently active on the Hong Kong Companies Register.
What are Ocean Mall Limited's CR number and BRN?
Ocean Mall Limited's company registration (CR) number is 2109339 and its business registration number (BRN) is 63469035.
Where is Ocean Mall Limited's registered office?
Ocean Mall Limited's registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is Ocean Mall Limited?
Ocean Mall Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ocean Mall Limited filed?
Ocean Mall Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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