SBC NOMINEE SECRETARIAL LIMITED
駿業代理人有限公司
About this company
SBC NOMINEE SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1999. It is registered with company registration (CR) number 0687468 and business registration number (BRN) 30344967. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SUCCESS NOMINEE SECRETARIAL LIMITED until September 5, 2011. Its registered office is at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI, HONG KONG. HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on September 18, 2025.
Company Information
- CR Number
- 0687468
- BRN
- 30344967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI, HONG KONG. HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-29)
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Name History
| Name | From | To |
|---|---|---|
| 駿業代理人有限公司 | 2011-09-05 | Current |
| 駿業秘書代理有限公司 | 2000-06-30 | 2011-09-05 |
| 永遠好代理人有限公司 | 1999-09-03 | 2000-06-30 |
| SBC NOMINEE SECRETARIAL LIMITED | 2011-09-05 | Current |
| SUCCESS NOMINEE SECRETARIAL LIMITED | 2000-06-30 | 2011-09-05 |
| ALL THE BEST NOMINEE LIMITED | 1999-09-03 | 2000-06-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 |
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Frequently asked questions
When was SBC NOMINEE SECRETARIAL LIMITED incorporated?
SBC NOMINEE SECRETARIAL LIMITED was incorporated in Hong Kong on September 3, 1999.
Is SBC NOMINEE SECRETARIAL LIMITED still active?
Yes. SBC NOMINEE SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are SBC NOMINEE SECRETARIAL LIMITED's CR number and BRN?
SBC NOMINEE SECRETARIAL LIMITED's company registration (CR) number is 0687468 and its business registration number (BRN) is 30344967.
Where is SBC NOMINEE SECRETARIAL LIMITED's registered office?
SBC NOMINEE SECRETARIAL LIMITED's registered office is at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI, HONG KONG. HONG KONG.
What type of company is SBC NOMINEE SECRETARIAL LIMITED?
SBC NOMINEE SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SBC NOMINEE SECRETARIAL LIMITED filed?
SBC NOMINEE SECRETARIAL LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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