ERNST & YOUNG GROUP LIMITED
About this company
ERNST & YOUNG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 1974. It is registered with company registration (CR) number 0037207 and business registration number (BRN) 04159013. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SECROY SERVICES LIMITED until April 25, 2002. Its registered office is at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 169 documents on file with the Companies Registry dating back to 1974, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 29, 2026.
Company Information
- CR Number
- 0037207
- BRN
- 04159013
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-02-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
27/F, ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ERNST & YOUNG GROUP LIMITED | 2002-04-26 | Current |
| SECROY SERVICES LIMITED | 1979-05-01 | 2002-04-25 |
| EANDE SERVICES LIMITED | 1974-02-08 | 1979-04-30 |
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-14 |
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Frequently asked questions
When was ERNST & YOUNG GROUP LIMITED incorporated?
ERNST & YOUNG GROUP LIMITED was incorporated in Hong Kong on February 8, 1974.
Is ERNST & YOUNG GROUP LIMITED still active?
Yes. ERNST & YOUNG GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ERNST & YOUNG GROUP LIMITED's CR number and BRN?
ERNST & YOUNG GROUP LIMITED's company registration (CR) number is 0037207 and its business registration number (BRN) is 04159013.
Where is ERNST & YOUNG GROUP LIMITED's registered office?
ERNST & YOUNG GROUP LIMITED's registered office is at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is ERNST & YOUNG GROUP LIMITED?
ERNST & YOUNG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ERNST & YOUNG GROUP LIMITED filed?
ERNST & YOUNG GROUP LIMITED has 169 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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