HK CONVERSION AGENCY SERVICES LIMITED
香港證券兌換代理服務有限公司
About this company
HK CONVERSION AGENCY SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on February 19, 2002. It is registered with company registration (CR) number 0786507 and business registration number (BRN) 32529933. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BRIGHTEN PACIFIC LIMITED until April 14, 2002. Its registered office is at 8/F., TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 79 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on March 3, 2026.
Company Information
- CR Number
- 0786507
- BRN
- 32529933
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-02-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-19
Registered office
Current address
8/F., TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港證券兌換代理服務有限公司 | 2002-05-24 | Current |
| 偉光太平洋有限公司 | 2002-02-19 | 2002-05-24 |
| HK CONVERSION AGENCY SERVICES LIMITED | 2002-04-15 | Current |
| BRIGHTEN PACIFIC LIMITED | 2002-02-19 | 2002-04-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 |
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Frequently asked questions
When was HK CONVERSION AGENCY SERVICES LIMITED incorporated?
HK CONVERSION AGENCY SERVICES LIMITED was incorporated in Hong Kong on February 19, 2002.
Is HK CONVERSION AGENCY SERVICES LIMITED still active?
Yes. HK CONVERSION AGENCY SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are HK CONVERSION AGENCY SERVICES LIMITED's CR number and BRN?
HK CONVERSION AGENCY SERVICES LIMITED's company registration (CR) number is 0786507 and its business registration number (BRN) is 32529933.
Where is HK CONVERSION AGENCY SERVICES LIMITED's registered office?
HK CONVERSION AGENCY SERVICES LIMITED's registered office is at 8/F., TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is HK CONVERSION AGENCY SERVICES LIMITED?
HK CONVERSION AGENCY SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK CONVERSION AGENCY SERVICES LIMITED filed?
HK CONVERSION AGENCY SERVICES LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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