BROOK BERNACCHI'S CHAMBERS LIMITED
百榮顧問有限公司
About this company
BROOK BERNACCHI'S CHAMBERS LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1994. It is registered with company registration (CR) number 0470326 and business registration number (BRN) 18344391. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name POLYWIN CONSULTANTS LIMITED until October 7, 1996. Its registered office is at RM 1402 TOWER 1 ADMIRALTY CTR 18 HARCOURT RD HONG KONG. There are 110 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 15, 2026.
Company Information
- CR Number
- 0470326
- BRN
- 18344391
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 1402 TOWER 1 ADMIRALTY CTR 18 HARCOURT RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百榮顧問有限公司 | 1994-03-17 | Current |
| BROOK BERNACCHI'S CHAMBERS LIMITED | 1996-10-08 | Current |
| POLYWIN CONSULTANTS LIMITED | 1994-03-17 | 1996-10-07 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-12-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 |
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Frequently asked questions
When was BROOK BERNACCHI'S CHAMBERS LIMITED incorporated?
BROOK BERNACCHI'S CHAMBERS LIMITED was incorporated in Hong Kong on March 17, 1994.
Is BROOK BERNACCHI'S CHAMBERS LIMITED still active?
Yes. BROOK BERNACCHI'S CHAMBERS LIMITED is currently active on the Hong Kong Companies Register.
What are BROOK BERNACCHI'S CHAMBERS LIMITED's CR number and BRN?
BROOK BERNACCHI'S CHAMBERS LIMITED's company registration (CR) number is 0470326 and its business registration number (BRN) is 18344391.
Where is BROOK BERNACCHI'S CHAMBERS LIMITED's registered office?
BROOK BERNACCHI'S CHAMBERS LIMITED's registered office is at RM 1402 TOWER 1 ADMIRALTY CTR 18 HARCOURT RD HONG KONG.
What type of company is BROOK BERNACCHI'S CHAMBERS LIMITED?
BROOK BERNACCHI'S CHAMBERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROOK BERNACCHI'S CHAMBERS LIMITED filed?
BROOK BERNACCHI'S CHAMBERS LIMITED has 110 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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