DIRECTOR NOMINEES LIMITED
董事代理人有限公司
About this company
DIRECTOR NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1986. It is registered with company registration (CR) number 0176340 and business registration number (BRN) 10617657. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1, 8/F, NEW HENRY HSE, 10 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK. There are 80 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAR1 - Annual Return filed on November 4, 2025.
Company Information
- CR Number
- 0176340
- BRN
- 10617657
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-10-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1, 8/F, NEW HENRY HSE, 10 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK
All 262 companies at NEW HENRY HSE →
As filed: SUITE 1 8/F NEW HENRY HOUSE 10 ICE HOUSE STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 董事代理人有限公司 | 1986-10-15 | Current |
| DIRECTOR NOMINEES LIMITED | 1986-10-15 | Current |
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
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-21 · Memorandum & Articles
(E)Special resolution
2022-11-21 · Other
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-21 | |
| (E)Special resolution | Other | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 |
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Frequently asked questions
When was DIRECTOR NOMINEES LIMITED incorporated?
DIRECTOR NOMINEES LIMITED was incorporated in Hong Kong on October 15, 1986.
Is DIRECTOR NOMINEES LIMITED still active?
Yes. DIRECTOR NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are DIRECTOR NOMINEES LIMITED's CR number and BRN?
DIRECTOR NOMINEES LIMITED's company registration (CR) number is 0176340 and its business registration number (BRN) is 10617657.
Where is DIRECTOR NOMINEES LIMITED's registered office?
DIRECTOR NOMINEES LIMITED's registered office is at Unit 1, 8/F, NEW HENRY HSE, 10 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is DIRECTOR NOMINEES LIMITED?
DIRECTOR NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIRECTOR NOMINEES LIMITED filed?
DIRECTOR NOMINEES LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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