China Airlines (G) Holdings Limited
中國華航控股有限公司
About this company
China Airlines (G) Holdings Limited is a Hong Kong private company limited by shares incorporated on July 16, 2018. It is registered with company registration (CR) number 2722448 and business registration number (BRN) 69639426. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name China One Tambac Wine (Group) Co., Limited until July 23, 2019. Its registered office is at 香港 九龍紅磡民裕街37-45號 凱旋工商中心1期4樓C9室. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on July 16, 2026.
Company Information
- CR Number
- 2722448
- BRN
- 69639426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-16
Registered office
Current address
香港 九龍紅磡民裕街37-45號 凱旋工商中心1期4樓C9室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-11-15)
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Name History
| Name | From | To |
|---|---|---|
| 中國華航控股有限公司 | 2019-07-23 | Current |
| 中國一品沉香酒業(集團)有限公司 | 2018-07-16 | 2019-07-23 |
| China Airlines (G) Holdings Limited | 2019-07-23 | Current |
| China One Tambac Wine (Group) Co., Limited | 2018-07-16 | 2019-07-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-30 · Address Change
(C)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-11-16 · Address Change
(C)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-18 · Annual Return
(C)FNAR1 - Annual Return
2021-07-16 · Annual Return
(C)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-07-23 · Name Change
Certificate of Change of Name
2019-07-23 · Name Change
(C)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
Certificate of Incorporation
2018-07-16 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-23 | |
| Certificate of Change of Name | Name Change | 2019-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| Certificate of Incorporation | Incorporation | 2018-07-16 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-16 |
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Frequently asked questions
When was China Airlines (G) Holdings Limited incorporated?
China Airlines (G) Holdings Limited was incorporated in Hong Kong on July 16, 2018.
Is China Airlines (G) Holdings Limited still active?
Yes. China Airlines (G) Holdings Limited is currently active on the Hong Kong Companies Register.
What are China Airlines (G) Holdings Limited's CR number and BRN?
China Airlines (G) Holdings Limited's company registration (CR) number is 2722448 and its business registration number (BRN) is 69639426.
Where is China Airlines (G) Holdings Limited's registered office?
China Airlines (G) Holdings Limited's registered office is at 香港 九龍紅磡民裕街37-45號 凱旋工商中心1期4樓C9室.
What type of company is China Airlines (G) Holdings Limited?
China Airlines (G) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Airlines (G) Holdings Limited filed?
China Airlines (G) Holdings Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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