CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED
About this company
CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1986. It is registered with company registration (CR) number 0178866 and business registration number (BRN) 10702232. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CELESTIAL CHOW LIMITED until July 30, 2002. Its registered office is at 8TH FLOOR, QUEEN'S ROAD CENTRE, 152 QUEEN'S ROAD CENTRAL HONG KONG. There are 99 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAR1 - Annual Return filed on December 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0178866
- BRN
- 10702232
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-11-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
8TH FLOOR, QUEEN'S ROAD CENTRE, 152 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-29)
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Name History
| Name | From | To |
|---|---|---|
| CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED | 2002-07-31 | Current |
| CELESTIAL CHOW LIMITED | 1987-01-27 | 2002-07-30 |
| ON-SCHEDULE LIMITED | 1986-11-28 | 1987-01-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 |
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Frequently asked questions
When was CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED incorporated?
CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED was incorporated in Hong Kong on November 28, 1986.
Is CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED still active?
Yes. CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED's CR number and BRN?
CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED's company registration (CR) number is 0178866 and its business registration number (BRN) is 10702232.
Where is CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED's registered office?
CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED's registered office is at 8TH FLOOR, QUEEN'S ROAD CENTRE, 152 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED?
CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED filed?
CELESTIAL COMPANY SECRETARIES AND NOMINEES LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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