SIMPLY THE BEST COMPANY LIMITED
About this company
SIMPLY THE BEST COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1995. It is registered with company registration (CR) number 0507627 and business registration number (BRN) 18901377. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 20, 2018. Its registered office is at 1B AMALFI ONE DISCOVERY BAY LANTAU HONG KONG. There are 45 documents on file with the Companies Registry dating back to 1995, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0507627
- BRN
- 18901377
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-09-20
Compliance & Flags
- One-member Company
- Yes 2018-03-09
Registered office
Current address
1B AMALFI ONE DISCOVERY BAY LANTAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SIMPLY THE BEST COMPANY LIMITED | 1995-03-09 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2018-09-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-12 · Address Change
(E)Reprint of Memorandum & Articles of Association
2013-03-18 · Memorandum & Articles
(E)Special resolution
2013-03-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-18 | |
| (E)Special resolution | Other | 2013-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 |
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Frequently asked questions
When was SIMPLY THE BEST COMPANY LIMITED incorporated?
SIMPLY THE BEST COMPANY LIMITED was incorporated in Hong Kong on March 9, 1995.
Is SIMPLY THE BEST COMPANY LIMITED still active?
Yes. SIMPLY THE BEST COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 20, 2018).
What are SIMPLY THE BEST COMPANY LIMITED's CR number and BRN?
SIMPLY THE BEST COMPANY LIMITED's company registration (CR) number is 0507627 and its business registration number (BRN) is 18901377.
Where is SIMPLY THE BEST COMPANY LIMITED's registered office?
SIMPLY THE BEST COMPANY LIMITED's registered office is at 1B AMALFI ONE DISCOVERY BAY LANTAU HONG KONG.
What type of company is SIMPLY THE BEST COMPANY LIMITED?
SIMPLY THE BEST COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLY THE BEST COMPANY LIMITED filed?
SIMPLY THE BEST COMPANY LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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