SPB CORPORATE SERVICES LIMITED
翰宇秘書服務有限公司
About this company
SPB CORPORATE SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 2006. It is registered with company registration (CR) number 1025514 and business registration number (BRN) 36501789. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SSHK Corporate Services Limited until November 5, 2014. Its registered office is at SUITE 3201, ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD QUARRY BAY HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 5, 2026.
Company Information
- CR Number
- 1025514
- BRN
- 36501789
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-21
Registered office
Current address
SUITE 3201, ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翰宇秘書服務有限公司 | 2006-02-21 | Current |
| SPB CORPORATE SERVICES LIMITED | 2014-11-05 | Current |
| SSHK Corporate Services Limited | 2012-03-27 | 2014-11-05 |
| SSD Corporate Services Limited | 2006-02-21 | 2012-03-27 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-02 · Address Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-11-17 · Other
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 |
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Frequently asked questions
When was SPB CORPORATE SERVICES LIMITED incorporated?
SPB CORPORATE SERVICES LIMITED was incorporated in Hong Kong on February 21, 2006.
Is SPB CORPORATE SERVICES LIMITED still active?
Yes. SPB CORPORATE SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are SPB CORPORATE SERVICES LIMITED's CR number and BRN?
SPB CORPORATE SERVICES LIMITED's company registration (CR) number is 1025514 and its business registration number (BRN) is 36501789.
Where is SPB CORPORATE SERVICES LIMITED's registered office?
SPB CORPORATE SERVICES LIMITED's registered office is at SUITE 3201, ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD QUARRY BAY HONG KONG.
What type of company is SPB CORPORATE SERVICES LIMITED?
SPB CORPORATE SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPB CORPORATE SERVICES LIMITED filed?
SPB CORPORATE SERVICES LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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