China Overseas Financial Holding Group Co. Limited
中國海外金融控股集團有限公司
About this company
China Overseas Financial Holding Group Co. Limited is a Hong Kong private company limited by shares incorporated on August 16, 2021. It is registered with company registration (CR) number 3076777 and business registration number (BRN) 73276547. 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 Overseas (HK) Developing Co. Limited until January 10, 2024. Its registered office is at ROOM 1205 CHUNG MEI CENTRE 15-17 HING YIP STREET, KWUN TONG HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on August 27, 2024.
Company Information
- CR Number
- 3076777
- BRN
- 73276547
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-08-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-16
Registered office
Current address
ROOM 1205 CHUNG MEI CENTRE 15-17 HING YIP STREET, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國海外金融控股集團有限公司 | 2024-01-10 | Current |
| 中海外(香港)發展有限公司 | 2021-08-16 | 2024-01-10 |
| China Overseas Financial Holding Group Co. Limited | 2024-01-10 | Current |
| China Overseas (HK) Developing Co. Limited | 2021-08-16 | 2024-01-10 |
Company Documents
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-01-10 · Name Change
Certificate of Change of Name
2024-01-10 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-22 · Address Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
Certificate of Incorporation
2021-08-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-16 · Share Related
(E)Articles of Association
2021-08-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-10 | |
| Certificate of Change of Name | Name Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| Certificate of Incorporation | Incorporation | 2021-08-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-16 | |
| (E)Articles of Association | Memorandum & Articles | 2021-08-16 |
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Frequently asked questions
When was China Overseas Financial Holding Group Co. Limited incorporated?
China Overseas Financial Holding Group Co. Limited was incorporated in Hong Kong on August 16, 2021.
Is China Overseas Financial Holding Group Co. Limited still active?
Yes. China Overseas Financial Holding Group Co. Limited is currently active on the Hong Kong Companies Register.
What are China Overseas Financial Holding Group Co. Limited's CR number and BRN?
China Overseas Financial Holding Group Co. Limited's company registration (CR) number is 3076777 and its business registration number (BRN) is 73276547.
Where is China Overseas Financial Holding Group Co. Limited's registered office?
China Overseas Financial Holding Group Co. Limited's registered office is at ROOM 1205 CHUNG MEI CENTRE 15-17 HING YIP STREET, KWUN TONG HONG KONG.
What type of company is China Overseas Financial Holding Group Co. Limited?
China Overseas Financial Holding Group Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Overseas Financial Holding Group Co. Limited filed?
China Overseas Financial Holding Group Co. Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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