CELINE (HONG KONG) LIMITED
About this company
CELINE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 1978. It is registered with company registration (CR) number 0064710 and business registration number (BRN) 05793711. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CELINE LIMITED until June 10, 1991. Its registered office is at 10/F., DORSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG. There are 141 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 0064710
- BRN
- 05793711
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-10-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
10/F., DORSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CELINE (HONG KONG) LIMITED | 1991-06-11 | Current |
| CELINE LIMITED | 1979-03-13 | 1991-06-10 |
| SUCCESSFUL PROGRESS ENTERPRISES LIMITED | 1978-10-20 | 1979-03-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-27 · Address Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-11-05 · 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
2021-07-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-10 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-03-10 · Other
(E)Altered Articles of Association
2021-03-10 · Memorandum & Articles
(E)Special resolution
2021-02-16 · Other
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (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 | 2021-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-03-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-10 | |
| (E)Special resolution | Other | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 |
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Frequently asked questions
When was CELINE (HONG KONG) LIMITED incorporated?
CELINE (HONG KONG) LIMITED was incorporated in Hong Kong on October 20, 1978.
Is CELINE (HONG KONG) LIMITED still active?
Yes. CELINE (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are CELINE (HONG KONG) LIMITED's CR number and BRN?
CELINE (HONG KONG) LIMITED's company registration (CR) number is 0064710 and its business registration number (BRN) is 05793711.
Where is CELINE (HONG KONG) LIMITED's registered office?
CELINE (HONG KONG) LIMITED's registered office is at 10/F., DORSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG.
What type of company is CELINE (HONG KONG) LIMITED?
CELINE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELINE (HONG KONG) LIMITED filed?
CELINE (HONG KONG) LIMITED has 141 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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