Chengze Group Holdings Limited

承澤（香港）集團控股有限公司

Live

2023-01-30 · Incorporated 3 years ago · Data updated: 2026-08-24

About this company

Chengze Group Holdings Limited is a Hong Kong private company limited by shares incorporated on January 30, 2023. It is registered with company registration (CR) number 3227600 and business registration number (BRN) 74798960. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Shize Advertising Technology Limited. Its registered office is at ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET,MONGKOK, KOWLOON HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on April 16, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-01-30
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-01-30

Registered office

Current address

ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET,MONGKOK, KOWLOON HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-01-30)

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Name History

Name History
Name	Type	From	To
承澤（香港）集團控股有限公司	Chinese	—	Current
釋澤廣告科技有限公司	Chinese	2023-01-30	—
Chengze Group Holdings Limited	English	—	Current
Shize Advertising Technology Limited	English	2023-01-30	—

Company Documents

(E)FNAA1 - Notice of Alteration of Company's Articles

2026-04-16 · Memorandum & Articles

(C)Altered Articles of Association

2026-04-16 · Memorandum & Articles

(E)FNAR1 - Annual Return

2026-02-03 · Annual Return

Certificate of Change of Name

2025-12-30 · Name Change

(C)FNNC2 - Notice of Change of Company Name

2025-12-30 · Name Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-05-23 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2025-02-19 · Other

(E)FNAR1 - Annual Return

2025-02-06 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-01-03 · Address Change

(E)FNAR1 - Annual Return

2024-01-30 · Annual Return

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)

2023-12-15 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-07-21 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-06-07 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-04-11 · Other

Certificate of Incorporation

2023-01-30 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-01-30 · Share Related

(E)Articles of Association

2023-01-30 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2026-04-16
(C)Altered Articles of Association	Memorandum & Articles	2026-04-16
(E)FNAR1 - Annual Return	Annual Return	2026-02-03
Certificate of Change of Name	Name Change	2025-12-30
(C)FNNC2 - Notice of Change of Company Name	Name Change	2025-12-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-05-23
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2025-02-19
(E)FNAR1 - Annual Return	Annual Return	2025-02-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-01-03
(E)FNAR1 - Annual Return	Annual Return	2024-01-30
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	2023-12-15
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2023-07-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-06-07
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2023-04-11
Certificate of Incorporation	Incorporation	2023-01-30
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-01-30
(E)Articles of Association	Memorandum & Articles	2023-01-30

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