EDWARD KELLER (ESTATES) LIMITED
瑞士大昌洋行(地產)有限公司
About this company
EDWARD KELLER (ESTATES) LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 1984. It is registered with company registration (CR) number 0144971 and business registration number (BRN) 09389998. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LATINCONSULT (FAR EAST) LIMITED until October 19, 1992. Its registered office is at 19/F, DAH SING FINANCIAL TOWER, 36 HUNG YIP ROAD, WONG CHUK HANG, HONG KONG. There are 111 documents on file with the Companies Registry dating back to 1984, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 5, 2026.
Company Information
- CR Number
- 0144971
- BRN
- 09389998
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-12-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-18
Registered office
Current address
19/F, DAH SING FINANCIAL TOWER, 36 HUNG YIP ROAD, WONG CHUK HANG, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1998-01-01)
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Name History
| Name | From | To |
|---|---|---|
| 瑞士大昌洋行(地產)有限公司 | 1992-10-20 | Current |
| EDWARD KELLER (ESTATES) LIMITED | 1992-10-20 | Current |
| LATINCONSULT (FAR EAST) LIMITED | 1984-12-18 | 1992-10-19 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-05 · Address Change
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-17 · 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
2023-07-04 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-09-03 · Other
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| 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 | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 |
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Frequently asked questions
When was EDWARD KELLER (ESTATES) LIMITED incorporated?
EDWARD KELLER (ESTATES) LIMITED was incorporated in Hong Kong on December 18, 1984.
Is EDWARD KELLER (ESTATES) LIMITED still active?
Yes. EDWARD KELLER (ESTATES) LIMITED is currently active on the Hong Kong Companies Register.
What are EDWARD KELLER (ESTATES) LIMITED's CR number and BRN?
EDWARD KELLER (ESTATES) LIMITED's company registration (CR) number is 0144971 and its business registration number (BRN) is 09389998.
Where is EDWARD KELLER (ESTATES) LIMITED's registered office?
EDWARD KELLER (ESTATES) LIMITED's registered office is at 19/F, DAH SING FINANCIAL TOWER, 36 HUNG YIP ROAD, WONG CHUK HANG, HONG KONG.
What type of company is EDWARD KELLER (ESTATES) LIMITED?
EDWARD KELLER (ESTATES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EDWARD KELLER (ESTATES) LIMITED filed?
EDWARD KELLER (ESTATES) LIMITED has 111 documents on file with the Hong Kong Companies Registry, dating back to 1984.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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