CARDINAL POINTS ADVERTISING CO. LIMITED
恒智廣告製作有限公司
About this company
CARDINAL POINTS ADVERTISING CO. LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1995. It is registered with company registration (CR) number 0515434 and business registration number (BRN) 19186172. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at 8/F TAI YIP BUILDING, 141 THOMSON ROAD, WANCHAI HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1995, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 28, 2026.
Company Information
- CR Number
- 0515434
- BRN
- 19186172
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-23
Registered office
Current address
8/F TAI YIP BUILDING, 141 THOMSON ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-24)
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Name History
| Name | From | To |
|---|---|---|
| 恒智廣告製作有限公司 | 1996-08-13 | Current |
| 邃意廣告有限公司 | 1995-05-23 | 1996-08-13 |
| CARDINAL POINTS ADVERTISING CO. LIMITED | 1995-05-23 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-28 · Address Change
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)Amended document
2021-03-08 · Other
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-25 · Memorandum & Articles
(C)Special resolution
2019-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-28 · Address Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)Amended document | Other | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-25 | |
| (C)Special resolution | Other | 2019-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 |
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Frequently asked questions
When was CARDINAL POINTS ADVERTISING CO. LIMITED incorporated?
CARDINAL POINTS ADVERTISING CO. LIMITED was incorporated in Hong Kong on May 23, 1995.
Is CARDINAL POINTS ADVERTISING CO. LIMITED still active?
Yes. CARDINAL POINTS ADVERTISING CO. LIMITED is currently active on the Hong Kong Companies Register.
What are CARDINAL POINTS ADVERTISING CO. LIMITED's CR number and BRN?
CARDINAL POINTS ADVERTISING CO. LIMITED's company registration (CR) number is 0515434 and its business registration number (BRN) is 19186172.
Where is CARDINAL POINTS ADVERTISING CO. LIMITED's registered office?
CARDINAL POINTS ADVERTISING CO. LIMITED's registered office is at 8/F TAI YIP BUILDING, 141 THOMSON ROAD, WANCHAI HONG KONG.
What type of company is CARDINAL POINTS ADVERTISING CO. LIMITED?
CARDINAL POINTS ADVERTISING CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARDINAL POINTS ADVERTISING CO. LIMITED filed?
CARDINAL POINTS ADVERTISING CO. LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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