China Wood Shares Co., Limited
中國木業(集團)股份有限公司
About this company
China Wood Shares Co., Limited is a Hong Kong private company limited by shares incorporated on November 16, 2018. It is registered with company registration (CR) number 2767016 and business registration number (BRN) 70089038. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM F 6/F MEGA CUBE NO. 8 WANG KWONG ROAD KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 12, 2026.
Company Information
- CR Number
- 2767016
- BRN
- 70089038
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-11-16
Registered office
Current address
ROOM F 6/F MEGA CUBE NO. 8 WANG KWONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國木業(集團)股份有限公司 | 2018-11-16 | Current |
| China Wood Shares Co., Limited | 2018-11-16 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-24 · 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
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-05 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-16 · Share Related
(E)Articles of Association
2018-11-16 · Memorandum & Articles
Certificate of Incorporation
2018-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| 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 | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-16 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-16 | |
| Certificate of Incorporation | Incorporation | 2018-11-16 |
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Frequently asked questions
When was China Wood Shares Co., Limited incorporated?
China Wood Shares Co., Limited was incorporated in Hong Kong on November 16, 2018.
Is China Wood Shares Co., Limited still active?
Yes. China Wood Shares Co., Limited is currently active on the Hong Kong Companies Register.
What are China Wood Shares Co., Limited's CR number and BRN?
China Wood Shares Co., Limited's company registration (CR) number is 2767016 and its business registration number (BRN) is 70089038.
Where is China Wood Shares Co., Limited's registered office?
China Wood Shares Co., Limited's registered office is at ROOM F 6/F MEGA CUBE NO. 8 WANG KWONG ROAD KLN HONG KONG.
What type of company is China Wood Shares Co., Limited?
China Wood Shares Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Wood Shares Co., Limited filed?
China Wood Shares Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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