China Merchants Land (Hong Kong) Limited
招商局置地(香港)有限公司
About this company
China Merchants Land (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on October 24, 2017. It is registered with company registration (CR) number 2596067 and business registration number (BRN) 68367222. 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 previously operated under the name Grand Synergy Asset Management Limited until April 6, 2023. Its registered office is at RM 2603-06, 26/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 27, 2026.
Company Information
- CR Number
- 2596067
- BRN
- 68367222
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-24
Registered office
Current address
RM 2603-06, 26/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-10-24)
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Name History
| Name | From | To |
|---|---|---|
| 招商局置地(香港)有限公司 | 2023-04-06 | Current |
| 偉邦資產管理顧問有限公司 | 2017-10-24 | 2023-04-06 |
| China Merchants Land (Hong Kong) Limited | 2023-04-06 | Current |
| Grand Synergy Asset Management Limited | 2017-10-24 | 2023-04-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-01 · Address Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-04-17 · Memorandum & Articles
(E)Altered Articles of Association
2023-04-17 · Memorandum & Articles
(E)Special resolution
2023-04-17 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-04-06 · Name Change
Certificate of Change of Name
2023-04-06 · Name Change
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-17 | |
| (E)Special resolution | Other | 2023-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-06 | |
| Certificate of Change of Name | Name Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 |
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Frequently asked questions
When was China Merchants Land (Hong Kong) Limited incorporated?
China Merchants Land (Hong Kong) Limited was incorporated in Hong Kong on October 24, 2017.
Is China Merchants Land (Hong Kong) Limited still active?
Yes. China Merchants Land (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are China Merchants Land (Hong Kong) Limited's CR number and BRN?
China Merchants Land (Hong Kong) Limited's company registration (CR) number is 2596067 and its business registration number (BRN) is 68367222.
Where is China Merchants Land (Hong Kong) Limited's registered office?
China Merchants Land (Hong Kong) Limited's registered office is at RM 2603-06, 26/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is China Merchants Land (Hong Kong) Limited?
China Merchants Land (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Merchants Land (Hong Kong) Limited filed?
China Merchants Land (Hong Kong) Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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