CES Nominees (HK) Limited
光證代理人（香港）有限公司
About this company
CES Nominees (HK) Limited is a Hong Kong private company limited by shares incorporated on April 18, 1972. It is registered with company registration (CR) number 0027536 and business registration number (BRN) 03682938. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUN HUNG KAI (NOMINEES) LIMITED until January 7, 2022. Its registered office is at 33/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 143 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on April 28, 2026.
Company Information
- CR Number
- 0027536
- BRN
- 03682938
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-04-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
33/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
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As filed: 33/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WANCHAI, HONG KONG
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| 光證代理人（香港）有限公司 | 2022-01-07 | Current |
| 新鴻基(代理人)有限公司 | 1979-07-09 | 2022-01-07 |
| CES Nominees (HK) Limited | 2022-01-07 | Current |
| SUN HUNG KAI (NOMINEES) LIMITED | 1972-04-18 | 2022-01-07 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-10 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-07 · Name Change
Certificate of Change of Name
2022-01-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)Amended document
2019-07-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-07 | |
| Certificate of Change of Name | Name Change | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)Amended document | Other | 2019-07-15 |
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At the same registered office
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Frequently asked questions
When was CES Nominees (HK) Limited incorporated?
CES Nominees (HK) Limited was incorporated in Hong Kong on April 18, 1972.
Is CES Nominees (HK) Limited still active?
Yes. CES Nominees (HK) Limited is currently active on the Hong Kong Companies Register.
What are CES Nominees (HK) Limited's CR number and BRN?
CES Nominees (HK) Limited's company registration (CR) number is 0027536 and its business registration number (BRN) is 03682938.
Where is CES Nominees (HK) Limited's registered office?
CES Nominees (HK) Limited's registered office is at 33/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is CES Nominees (HK) Limited?
CES Nominees (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CES Nominees (HK) Limited filed?
CES Nominees (HK) Limited has 143 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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