NIELSEN & MALCOLM (H.K.) LIMITED
三義公證行有限公司
About this company
NIELSEN & MALCOLM (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 1991. It is registered with company registration (CR) number 0310765 and business registration number (BRN) 14572110. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at 29/F EAST TOWER SHUN TAK CTR NO.168-200 CONNAUGHT RD CENTRAL HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on June 23, 2026.
Company Information
- CR Number
- 0310765
- BRN
- 14572110
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-21
Registered office
Current address
29/F EAST TOWER SHUN TAK CTR NO.168-200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三義公證行有限公司 | 1991-05-21 | Current |
| NIELSEN & MALCOLM (H.K.) LIMITED | 1991-05-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-08 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-08 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-02-08 · Other
(E)Altered Articles of Association
2022-02-08 · Memorandum & Articles
(E)Special resolution
2022-01-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-02-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-08 | |
| (E)Special resolution | Other | 2022-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-29 |
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Frequently asked questions
When was NIELSEN & MALCOLM (H.K.) LIMITED incorporated?
NIELSEN & MALCOLM (H.K.) LIMITED was incorporated in Hong Kong on May 21, 1991.
Is NIELSEN & MALCOLM (H.K.) LIMITED still active?
Yes. NIELSEN & MALCOLM (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are NIELSEN & MALCOLM (H.K.) LIMITED's CR number and BRN?
NIELSEN & MALCOLM (H.K.) LIMITED's company registration (CR) number is 0310765 and its business registration number (BRN) is 14572110.
Where is NIELSEN & MALCOLM (H.K.) LIMITED's registered office?
NIELSEN & MALCOLM (H.K.) LIMITED's registered office is at 29/F EAST TOWER SHUN TAK CTR NO.168-200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is NIELSEN & MALCOLM (H.K.) LIMITED?
NIELSEN & MALCOLM (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NIELSEN & MALCOLM (H.K.) LIMITED filed?
NIELSEN & MALCOLM (H.K.) LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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