EDWARD KELLER (ESTATE NO.2) LIMITED
瑞士大昌洋行(第二地產)有限公司
About this company
EDWARD KELLER (ESTATE NO.2) LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1995. It is registered with company registration (CR) number 0533361 and business registration number (BRN) 19600350. 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 BRIGHT MASTER COMPANY LIMITED until March 11, 1996. Its registered office is at 21/F SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG. There are 75 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 June 5, 2026.
Company Information
- CR Number
- 0533361
- BRN
- 19600350
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
21/F SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1998-01-01)
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Name History
| Name | From | To |
|---|---|---|
| 瑞士大昌洋行(第二地產)有限公司 | 1996-03-12 | Current |
| EDWARD KELLER (ESTATE NO.2) LIMITED | 1996-03-12 | Current |
| BRIGHT MASTER COMPANY LIMITED | 1995-12-12 | 1996-03-11 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-05 · Address Change
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-04 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-09-03 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 |
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Frequently asked questions
When was EDWARD KELLER (ESTATE NO.2) LIMITED incorporated?
EDWARD KELLER (ESTATE NO.2) LIMITED was incorporated in Hong Kong on December 12, 1995.
Is EDWARD KELLER (ESTATE NO.2) LIMITED still active?
Yes. EDWARD KELLER (ESTATE NO.2) LIMITED is currently active on the Hong Kong Companies Register.
What are EDWARD KELLER (ESTATE NO.2) LIMITED's CR number and BRN?
EDWARD KELLER (ESTATE NO.2) LIMITED's company registration (CR) number is 0533361 and its business registration number (BRN) is 19600350.
Where is EDWARD KELLER (ESTATE NO.2) LIMITED's registered office?
EDWARD KELLER (ESTATE NO.2) LIMITED's registered office is at 21/F SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG.
What type of company is EDWARD KELLER (ESTATE NO.2) LIMITED?
EDWARD KELLER (ESTATE NO.2) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EDWARD KELLER (ESTATE NO.2) LIMITED filed?
EDWARD KELLER (ESTATE NO.2) LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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