China City Construction Group Limited
中國城建集團有限公司
About this company
China City Construction Group Limited is a Hong Kong private company limited by shares incorporated on November 25, 2021. It is registered with company registration (CR) number 3106238 and business registration number (BRN) 73574258. 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 CHENJIAN CONSTRUCTION GROUP LIMITED until December 11, 2023. Its registered office is at Unit 1101, 11/F, K WAH CENTRE, 191 JAVA ROAD, EASTERN DISTRICT, HK. There are 24 documents on file with the Companies Registry dating back to 2021, most recently (C)FNAR1 - Annual Return filed on December 5, 2025.
Company Information
- CR Number
- 3106238
- BRN
- 73574258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-25
Registered office
Current address
Unit 1101, 11/F, K WAH CENTRE, 191 JAVA ROAD, EASTERN DISTRICT, HK
All 1,213 companies at K. Wah Centre →
As filed: ROOM 1101, 11/F, K. WAH CENTRE, 191 JAVA ROAD, NORTH POINT, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-25)
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Name History
| Name | From | To |
|---|---|---|
| 中國城建集團有限公司 | 2021-11-25 | Current |
| China City Construction Group Limited | 2023-12-11 | Current |
| CHINA CHENJIAN CONSTRUCTION GROUP LIMITED | 2021-11-25 | 2023-12-11 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-10 · Address Change
(E)FNSC1 - Return of Allotment
2025-08-29 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-08-06 · Share Related
(C)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-04 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2024-10-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-13 · Director/Secretary Change
Certificate of Change of Name
2023-12-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-12-11 · Name Change
(C)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-06 · Address Change
(E)Amended document
2021-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-04 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-13 | |
| Certificate of Change of Name | Name Change | 2023-12-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-06 | |
| (E)Amended document | Other | 2021-11-26 |
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Frequently asked questions
When was China City Construction Group Limited incorporated?
China City Construction Group Limited was incorporated in Hong Kong on November 25, 2021.
Is China City Construction Group Limited still active?
Yes. China City Construction Group Limited is currently active on the Hong Kong Companies Register.
What are China City Construction Group Limited's CR number and BRN?
China City Construction Group Limited's company registration (CR) number is 3106238 and its business registration number (BRN) is 73574258.
Where is China City Construction Group Limited's registered office?
China City Construction Group Limited's registered office is at Unit 1101, 11/F, K WAH CENTRE, 191 JAVA ROAD, EASTERN DISTRICT, HK.
What type of company is China City Construction Group Limited?
China City Construction Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China City Construction Group Limited filed?
China City Construction Group Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2021.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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