CNCE Group (Hong Kong) Co., Limited
中化工裝備(香港)有限公司
About this company
CNCE Group (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on November 26, 2015. It is registered with company registration (CR) number 2312382 and business registration number (BRN) 65511442. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 4611, 46/F, OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on December 24, 2025.
Important Notes
從2024年12月31日起，中化工裝備(香港)有限公司（商業登記號碼：65511442）按《公司條例》第680/681條的規定，與中國化工裝備工業集團(香港)有限公司（商業登記號碼：65554280）合併。而前者為合併後的公司。ON 31 DECEMBER 2024, CNCE GROUP (HONG KONG) CO., LIMITED (BR NO. 65511442) WAS AMALGAMATED WITH CNCE INDUSTRIAL GROUP (HONGKONG) CO., LIMITED (BR NO. 65554280) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2312382
- BRN
- 65511442
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
ROOM 4611, 46/F, OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中化工裝備(香港)有限公司 | 2015-11-26 | Current |
| CNCE Group (Hong Kong) Co., Limited | 2015-11-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-23 · Director/Secretary Change
Certificate of Amalgamation
2024-12-20 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-12-06 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · 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)
2023-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| Certificate of Amalgamation | Other | 2024-12-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| 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 | 2023-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-20 |
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Frequently asked questions
When was CNCE Group (Hong Kong) Co., Limited incorporated?
CNCE Group (Hong Kong) Co., Limited was incorporated in Hong Kong on November 26, 2015.
Is CNCE Group (Hong Kong) Co., Limited still active?
Yes. CNCE Group (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are CNCE Group (Hong Kong) Co., Limited's CR number and BRN?
CNCE Group (Hong Kong) Co., Limited's company registration (CR) number is 2312382 and its business registration number (BRN) is 65511442.
Where is CNCE Group (Hong Kong) Co., Limited's registered office?
CNCE Group (Hong Kong) Co., Limited's registered office is at ROOM 4611, 46/F, OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is CNCE Group (Hong Kong) Co., Limited?
CNCE Group (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CNCE Group (Hong Kong) Co., Limited filed?
CNCE Group (Hong Kong) Co., Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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