PLATINUM NOMINEES LIMITED
百德能代理人有限公司
About this company
PLATINUM NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1995. It is registered with company registration (CR) number 0528772 and business registration number (BRN) 19429437. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name OPTIGAR LIMITED until February 12, 1996. Its registered office is at 21/F LHT TOWER 31 QUEEN'S RD CENTRAL HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 0528772
- BRN
- 19429437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-10-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-24
Registered office
Current address
21/F LHT TOWER 31 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百德能代理人有限公司 | 1996-02-13 | Current |
| PLATINUM NOMINEES LIMITED | 1996-02-13 | Current |
| OPTIGAR LIMITED | 1995-10-24 | 1996-02-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-27 · Other
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-08-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)Amended document
2019-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)Amended document | Other | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 |
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Frequently asked questions
When was PLATINUM NOMINEES LIMITED incorporated?
PLATINUM NOMINEES LIMITED was incorporated in Hong Kong on October 24, 1995.
Is PLATINUM NOMINEES LIMITED still active?
Yes. PLATINUM NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are PLATINUM NOMINEES LIMITED's CR number and BRN?
PLATINUM NOMINEES LIMITED's company registration (CR) number is 0528772 and its business registration number (BRN) is 19429437.
Where is PLATINUM NOMINEES LIMITED's registered office?
PLATINUM NOMINEES LIMITED's registered office is at 21/F LHT TOWER 31 QUEEN'S RD CENTRAL HONG KONG.
What type of company is PLATINUM NOMINEES LIMITED?
PLATINUM NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PLATINUM NOMINEES LIMITED filed?
PLATINUM NOMINEES LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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