Cmcc Holdings Limited
中傳華夏控股有限公司
About this company
Cmcc Holdings Limited is a Hong Kong private company limited by shares incorporated on January 10, 2017. It is registered with company registration (CR) number 2474749 and business registration number (BRN) 67144516. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Company Registration Number 2474749 Limited until July 6, 2020. Its registered office is at Unit 917B, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 38 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 5, 2026.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS ENGLISH NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 29 APRIL 2019 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2019年4月29日根據《公司條例》第110(2)條更改其前用英文名稱為上列名稱。
Company Information
- CR Number
- 2474749
- BRN
- 67144516
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
Unit 917B, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 20,928 companies at TOWER A →
As filed: UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中傳華夏控股有限公司 | 2020-07-06 | Current |
| 淡馬錫控股(中國)有限公司 | 2018-04-26 | 2020-07-06 |
| 淡馬錫(香港)金融控股有限公司 | 2017-01-10 | 2018-04-26 |
| Cmcc Holdings Limited | 2020-07-06 | Current |
| Company Registration Number 2474749 Limited | 2019-04-29 | 2020-07-06 |
| TEMASEK HOLDINGS (CHINA) PTE LIMITED | 2018-04-26 | 2019-04-29 |
| TEMASEK (HONGKONG) FINANCIAL HOLDINGS LIMITED | 2017-01-10 | 2018-04-26 |
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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-30 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(C)FNAR1 - Annual Return
2021-01-12 · Annual Return
Information sheet re discontinuation of striking off
2020-07-09 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-07-06 · Name Change
Certificate of Change of Name
2020-07-06 · Name Change
Information sheet re striking off of this company under consideration
2020-06-02 · Other
(C)FNAR1 - Annual Return
2020-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| Information sheet re discontinuation of striking off | Other | 2020-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-06 | |
| Certificate of Change of Name | Name Change | 2020-07-06 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-10 |
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Frequently asked questions
When was Cmcc Holdings Limited incorporated?
Cmcc Holdings Limited was incorporated in Hong Kong on January 10, 2017.
Is Cmcc Holdings Limited still active?
Yes. Cmcc Holdings Limited is currently active on the Hong Kong Companies Register.
What are Cmcc Holdings Limited's CR number and BRN?
Cmcc Holdings Limited's company registration (CR) number is 2474749 and its business registration number (BRN) is 67144516.
Where is Cmcc Holdings Limited's registered office?
Cmcc Holdings Limited's registered office is at Unit 917B, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Cmcc Holdings Limited?
Cmcc Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cmcc Holdings Limited filed?
Cmcc Holdings Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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