CELESTIAL ASSET MANAGEMENT LIMITED
時富資產管理有限公司
About this company
CELESTIAL ASSET MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 1994. It is registered with company registration (CR) number 0461367 and business registration number (BRN) 19502546. 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 has operated under 3 previous names, most recently CELESTIAL ASSETS MANAGEMENT LIMITED until May 4, 2004. Its registered office is at 28/F MANHATTAN PLACE 23 WANG TAI ROAD KOWLOON BAY HONG KONG. There are 178 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on February 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0461367
- BRN
- 19502546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-18
Registered office
Current address
28/F MANHATTAN PLACE 23 WANG TAI ROAD KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時富資產管理有限公司 | 1998-07-13 | Current |
| 時富融資有限公司 | 1995-11-30 | 1998-07-13 |
| 銀湖有限公司 | 1994-01-18 | 1995-11-30 |
| CELESTIAL ASSET MANAGEMENT LIMITED | 2004-05-05 | Current |
| CELESTIAL ASSETS MANAGEMENT LIMITED | 1998-07-13 | 2004-05-04 |
| CHEERFUL CORPORATE FINANCE COMPANY LIMITED | 1995-11-30 | 1998-07-12 |
| SPARKLE LAKE LIMITED | 1994-01-18 | 1995-11-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-16 · Charges
(E)Instrument
2021-03-16 · Other
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-16 | |
| (E)Instrument | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 |
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Frequently asked questions
When was CELESTIAL ASSET MANAGEMENT LIMITED incorporated?
CELESTIAL ASSET MANAGEMENT LIMITED was incorporated in Hong Kong on January 18, 1994.
Is CELESTIAL ASSET MANAGEMENT LIMITED still active?
Yes. CELESTIAL ASSET MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are CELESTIAL ASSET MANAGEMENT LIMITED's CR number and BRN?
CELESTIAL ASSET MANAGEMENT LIMITED's company registration (CR) number is 0461367 and its business registration number (BRN) is 19502546.
Where is CELESTIAL ASSET MANAGEMENT LIMITED's registered office?
CELESTIAL ASSET MANAGEMENT LIMITED's registered office is at 28/F MANHATTAN PLACE 23 WANG TAI ROAD KOWLOON BAY HONG KONG.
What type of company is CELESTIAL ASSET MANAGEMENT LIMITED?
CELESTIAL ASSET MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELESTIAL ASSET MANAGEMENT LIMITED filed?
CELESTIAL ASSET MANAGEMENT LIMITED has 178 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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