Chuanwan Holding Limited
傳灣控股有限公司
About this company
Chuanwan Holding Limited is a Hong Kong private company limited by shares incorporated on August 14, 2020. It is registered with company registration (CR) number 2968460 and business registration number (BRN) 72135481. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 26/F., TOWER ONE, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FNSC11 - Notice of Alteration of Share Capital filed on April 20, 2026.
Company Information
- CR Number
- 2968460
- BRN
- 72135481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-14
Registered office
Current address
26/F., TOWER ONE, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 傳灣控股有限公司 | 2020-08-14 | Current |
| Chuanwan Holding Limited | 2020-08-14 | Current |
Company Documents
(E)FNSC11 - Notice of Alteration of Share Capital
2026-04-20 · Share Related
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-04-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-28 · Other
Certificate of Incorporation
2020-08-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-14 · Share Related
(E)Articles of Association
2020-08-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-28 | |
| Certificate of Incorporation | Incorporation | 2020-08-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-14 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-14 |
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Frequently asked questions
When was Chuanwan Holding Limited incorporated?
Chuanwan Holding Limited was incorporated in Hong Kong on August 14, 2020.
Is Chuanwan Holding Limited still active?
Yes. Chuanwan Holding Limited is currently active on the Hong Kong Companies Register.
What are Chuanwan Holding Limited's CR number and BRN?
Chuanwan Holding Limited's company registration (CR) number is 2968460 and its business registration number (BRN) is 72135481.
Where is Chuanwan Holding Limited's registered office?
Chuanwan Holding Limited's registered office is at 26/F., TOWER ONE, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG.
What type of company is Chuanwan Holding Limited?
Chuanwan Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Chuanwan Holding Limited filed?
Chuanwan Holding Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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