RETIREMENT NOMINEES LIMITED
誠德集團國際有限公司
About this company
RETIREMENT NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1973. It is registered with company registration (CR) number 0033006 and business registration number (BRN) 05149956. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FAITHFUL CONSOLIDATED INTERNATIONAL LIMITED until May 15, 1977. Its registered office is at 48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on April 29, 2026.
Company Information
- CR Number
- 0033006
- BRN
- 05149956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-04-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠德集團國際有限公司 | 1973-07-06 | Current |
| 誠德(國際)集團有限公司 | 1973-04-18 | 1973-07-06 |
| RETIREMENT NOMINEES LIMITED | 1977-05-16 | Current |
| FAITHFUL CONSOLIDATED INTERNATIONAL LIMITED | 1973-07-06 | 1977-05-15 |
| FAITHFUL CONSOLIDATED (INTERNATIONAL) LIMITED | 1973-04-18 | 1973-07-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-19 · Director/Secretary Change
(E)Special resolution
2015-07-10 · Other
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-19 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 |
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Frequently asked questions
When was RETIREMENT NOMINEES LIMITED incorporated?
RETIREMENT NOMINEES LIMITED was incorporated in Hong Kong on April 18, 1973.
Is RETIREMENT NOMINEES LIMITED still active?
Yes. RETIREMENT NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are RETIREMENT NOMINEES LIMITED's CR number and BRN?
RETIREMENT NOMINEES LIMITED's company registration (CR) number is 0033006 and its business registration number (BRN) is 05149956.
Where is RETIREMENT NOMINEES LIMITED's registered office?
RETIREMENT NOMINEES LIMITED's registered office is at 48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is RETIREMENT NOMINEES LIMITED?
RETIREMENT NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RETIREMENT NOMINEES LIMITED filed?
RETIREMENT NOMINEES LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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