CERTAIN DELUXE LIMITED
About this company
CERTAIN DELUXE LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1997. It is registered with company registration (CR) number 0591890 and business registration number (BRN) 20658920. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F, BEL TRADE COMMERCIAL BUILDING, 3 BURROWS STREET, WAN CHAI DISTRICT, HK. There are 114 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0591890
- BRN
- 20658920
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
12/F, BEL TRADE COMMERCIAL BUILDING, 3 BURROWS STREET, WAN CHAI DISTRICT, HK
All 251 companies at BEL TRADE COMMERCIAL BUILDING →
As filed: 12/F., BEL TRADE COMM BLDG.,, 1-3 BURROWS ST., WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CERTAIN DELUXE LIMITED | 1997-01-20 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 |
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Frequently asked questions
When was CERTAIN DELUXE LIMITED incorporated?
CERTAIN DELUXE LIMITED was incorporated in Hong Kong on January 20, 1997.
Is CERTAIN DELUXE LIMITED still active?
Yes. CERTAIN DELUXE LIMITED is currently active on the Hong Kong Companies Register.
What are CERTAIN DELUXE LIMITED's CR number and BRN?
CERTAIN DELUXE LIMITED's company registration (CR) number is 0591890 and its business registration number (BRN) is 20658920.
Where is CERTAIN DELUXE LIMITED's registered office?
CERTAIN DELUXE LIMITED's registered office is at 12/F, BEL TRADE COMMERCIAL BUILDING, 3 BURROWS STREET, WAN CHAI DISTRICT, HK.
What type of company is CERTAIN DELUXE LIMITED?
CERTAIN DELUXE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERTAIN DELUXE LIMITED filed?
CERTAIN DELUXE LIMITED has 114 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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