CN PALACE CO., LIMITED
中國宮廷有限公司
About this company
CN PALACE CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2020. It is registered with company registration (CR) number 2995026 and business registration number (BRN) 72405739. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CN GEMS LIMITED until February 2, 2024. Its registered office is at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室. There are 20 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 26, 2026.
Company Information
- CR Number
- 2995026
- BRN
- 72405739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-11-18)
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Name History
| Name | From | To |
|---|---|---|
| 中國宮廷有限公司 | 2024-02-02 | Current |
| 中國寶石有限公司 | 2020-11-18 | 2024-02-02 |
| CN PALACE CO., LIMITED | 2024-02-02 | Current |
| CN GEMS LIMITED | 2020-11-18 | 2024-02-02 |
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
2026-01-26 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-08-20 · Address Change
(C)FNAR1 - Annual Return
2025-01-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-02-02 · Name Change
Certificate of Change of Name
2024-02-02 · Name Change
(C)FNAR1 - Annual Return
2024-01-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-11-18 · Address Change
(C)FNAR1 - Annual Return
2022-11-18 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-11-18 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-11-18 · Annual Return
Certificate of Incorporation
2020-11-18 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-11-18 · Share Related
(C)Articles of Association
2020-11-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-02 | |
| Certificate of Change of Name | Name Change | 2024-02-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| Certificate of Incorporation | Incorporation | 2020-11-18 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-11-18 | |
| (C)Articles of Association | Memorandum & Articles | 2020-11-18 |
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Frequently asked questions
When was CN PALACE CO., LIMITED incorporated?
CN PALACE CO., LIMITED was incorporated in Hong Kong on November 18, 2020.
Is CN PALACE CO., LIMITED still active?
Yes. CN PALACE CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CN PALACE CO., LIMITED's CR number and BRN?
CN PALACE CO., LIMITED's company registration (CR) number is 2995026 and its business registration number (BRN) is 72405739.
Where is CN PALACE CO., LIMITED's registered office?
CN PALACE CO., LIMITED's registered office is at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室.
What type of company is CN PALACE CO., LIMITED?
CN PALACE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CN PALACE CO., LIMITED filed?
CN PALACE CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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