DIGI-SIGN CERTIFICATION SERVICES LIMITED
電子核證服務有限公司
About this company
DIGI-SIGN CERTIFICATION SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2000. It is registered with company registration (CR) number 0734698 and business registration number (BRN) 31346952. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 12th, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT. There are 78 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on October 23, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0734698
- BRN
- 31346952
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-18
Registered office
Current address
Unit 12th, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT
All 515 companies at TOWER A →
As filed: 11TH & 12TH FLOORS TOWER B REGENT CTR 63 WO YI HOP RD KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 電子核證服務有限公司 | 2000-10-18 | Current |
| DIGI-SIGN CERTIFICATION SERVICES LIMITED | 2000-10-18 | 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)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)Amended document
2016-10-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)Amended document | Other | 2016-10-20 |
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Frequently asked questions
When was DIGI-SIGN CERTIFICATION SERVICES LIMITED incorporated?
DIGI-SIGN CERTIFICATION SERVICES LIMITED was incorporated in Hong Kong on October 18, 2000.
Is DIGI-SIGN CERTIFICATION SERVICES LIMITED still active?
Yes. DIGI-SIGN CERTIFICATION SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are DIGI-SIGN CERTIFICATION SERVICES LIMITED's CR number and BRN?
DIGI-SIGN CERTIFICATION SERVICES LIMITED's company registration (CR) number is 0734698 and its business registration number (BRN) is 31346952.
Where is DIGI-SIGN CERTIFICATION SERVICES LIMITED's registered office?
DIGI-SIGN CERTIFICATION SERVICES LIMITED's registered office is at Unit 12th, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT.
What type of company is DIGI-SIGN CERTIFICATION SERVICES LIMITED?
DIGI-SIGN CERTIFICATION SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIGI-SIGN CERTIFICATION SERVICES LIMITED filed?
DIGI-SIGN CERTIFICATION SERVICES LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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