CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED
中國城建控股集團有限公司
About this company
CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2021. It is registered with company registration (CR) number 3075721 and business registration number (BRN) 73265784. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA INTERNET FINANCE GROUP CO., LIMITED until December 11, 2023. Its registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 16, 2025.
Company Information
- CR Number
- 3075721
- BRN
- 73265784
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-08-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-05)
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Name History
| Name | From | To |
|---|---|---|
| 中國城建控股集團有限公司 | 2023-12-11 | Current |
| 中國互聯網金融集團有限公司 | 2021-08-12 | 2023-12-11 |
| CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED | 2023-12-11 | Current |
| CHINA INTERNET FINANCE GROUP CO., LIMITED | 2021-08-12 | 2023-12-11 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
Certificate of Change of Name
2023-12-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-12-11 · Name Change
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-20 · Address Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-12 · Share Related
(E)Articles of Association
2021-08-12 · Memorandum & Articles
Certificate of Incorporation
2021-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| Certificate of Change of Name | Name Change | 2023-12-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-12 | |
| (E)Articles of Association | Memorandum & Articles | 2021-08-12 | |
| Certificate of Incorporation | Incorporation | 2021-08-12 |
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Frequently asked questions
When was CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED incorporated?
CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on August 12, 2021.
Is CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED still active?
Yes. CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED's CR number and BRN?
CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED's company registration (CR) number is 3075721 and its business registration number (BRN) is 73265784.
Where is CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED's registered office?
CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED's registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED?
CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED filed?
CHINA URBAN CONSTRUCTION HOLDING GROUP CO., LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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