CENTRAL BAY (HK) HOLDINGS LIMITED
中灣成投(香港)控股有限公司
About this company
CENTRAL BAY (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 2021. It is registered with company registration (CR) number 3080516 and business registration number (BRN) 73314329. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1304, 13/F STRAND 50, 50 BONHAM STRAND SHEUNG WAN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 3080516
- BRN
- 73314329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-08-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
UNIT 1304, 13/F STRAND 50, 50 BONHAM STRAND SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中灣成投(香港)控股有限公司 | 2021-08-30 | Current |
| CENTRAL BAY (HK) HOLDINGS LIMITED | 2021-08-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-17 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-30 · Share Related
(E)Articles of Association
2021-08-30 · Memorandum & Articles
Certificate of Incorporation
2021-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-30 | |
| (E)Articles of Association | Memorandum & Articles | 2021-08-30 | |
| Certificate of Incorporation | Incorporation | 2021-08-30 |
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Frequently asked questions
When was CENTRAL BAY (HK) HOLDINGS LIMITED incorporated?
CENTRAL BAY (HK) HOLDINGS LIMITED was incorporated in Hong Kong on August 30, 2021.
Is CENTRAL BAY (HK) HOLDINGS LIMITED still active?
Yes. CENTRAL BAY (HK) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CENTRAL BAY (HK) HOLDINGS LIMITED's CR number and BRN?
CENTRAL BAY (HK) HOLDINGS LIMITED's company registration (CR) number is 3080516 and its business registration number (BRN) is 73314329.
Where is CENTRAL BAY (HK) HOLDINGS LIMITED's registered office?
CENTRAL BAY (HK) HOLDINGS LIMITED's registered office is at UNIT 1304, 13/F STRAND 50, 50 BONHAM STRAND SHEUNG WAN HONG KONG.
What type of company is CENTRAL BAY (HK) HOLDINGS LIMITED?
CENTRAL BAY (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTRAL BAY (HK) HOLDINGS LIMITED filed?
CENTRAL BAY (HK) HOLDINGS LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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