CHINA WOOD CAPITAL CO., LIMITED
中木資本有限公司
About this company
CHINA WOOD CAPITAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 13, 2014. It is registered with company registration (CR) number 2168122 and business registration number (BRN) 64060107. 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 has operated under 2 previous names, most recently HONGDA CAPITAL COMPANY LIMITED until May 27, 2020. Its registered office is at 香港 灣仔港灣道26號華潤大廈30樓3006至3007室. There are 43 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 29, 2025.
Company Information
- CR Number
- 2168122
- BRN
- 64060107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
香港 灣仔港灣道26號華潤大廈30樓3006至3007室
Name History
| Name | From | To |
|---|---|---|
| 中木資本有限公司 | 2020-05-27 | Current |
| 弘達資本有限公司 | 2016-10-20 | 2020-05-27 |
| CHINA WOOD CAPITAL CO., LIMITED | 2020-05-27 | Current |
| HONGDA CAPITAL COMPANY LIMITED | 2016-10-20 | 2020-05-27 |
| CHINA E-RENTAL DEVELOPMENT LIMITED | 2014-11-13 | 2016-10-20 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-09 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-12-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-27 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
Certificate of Change of Name
2020-05-27 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| Certificate of Change of Name | Name Change | 2020-05-27 |
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Frequently asked questions
When was CHINA WOOD CAPITAL CO., LIMITED incorporated?
CHINA WOOD CAPITAL CO., LIMITED was incorporated in Hong Kong on November 13, 2014.
Is CHINA WOOD CAPITAL CO., LIMITED still active?
Yes. CHINA WOOD CAPITAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA WOOD CAPITAL CO., LIMITED's CR number and BRN?
CHINA WOOD CAPITAL CO., LIMITED's company registration (CR) number is 2168122 and its business registration number (BRN) is 64060107.
Where is CHINA WOOD CAPITAL CO., LIMITED's registered office?
CHINA WOOD CAPITAL CO., LIMITED's registered office is at 香港 灣仔港灣道26號華潤大廈30樓3006至3007室.
What type of company is CHINA WOOD CAPITAL CO., LIMITED?
CHINA WOOD CAPITAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA WOOD CAPITAL CO., LIMITED filed?
CHINA WOOD CAPITAL CO., LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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