CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED
中國光大集團(秘書服務)有限公司
About this company
CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 1988. It is registered with company registration (CR) number 0236197 and business registration number (BRN) 12371752. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EVERBRIGHT CONSULTANTS LIMITED until May 24, 1998. Its registered office is at 37TH FLOOR, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 88 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on December 16, 2025.
Company Information
- CR Number
- 0236197
- BRN
- 12371752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
37TH FLOOR, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國光大集團(秘書服務)有限公司 | 1998-05-25 | Current |
| 光大諮詢有限公司 | 1988-12-16 | 1998-05-25 |
| CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED | 1998-05-25 | Current |
| EVERBRIGHT CONSULTANTS LIMITED | 1988-12-16 | 1998-05-24 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)Amended document
2021-05-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)Amended document | Other | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 |
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Frequently asked questions
When was CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED incorporated?
CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED was incorporated in Hong Kong on December 16, 1988.
Is CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED still active?
Yes. CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED's CR number and BRN?
CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED's company registration (CR) number is 0236197 and its business registration number (BRN) is 12371752.
Where is CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED's registered office?
CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED's registered office is at 37TH FLOOR, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED?
CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED filed?
CHINA EVERBRIGHT HOLDINGS (SECRETARIAL SERVICES) LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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