Nexion Platform Services Limited
尚乘零售業務有限公司
About this company
Nexion Platform Services Limited is a Hong Kong private company limited by shares incorporated on June 12, 2007. It is registered with company registration (CR) number 1140595 and business registration number (BRN) 38113746. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently AMTD Direct Limited until September 7, 2020. Its registered office is at 29/F, ONE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 64 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on July 10, 2026.
Company Information
- CR Number
- 1140595
- BRN
- 38113746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-12
Registered office
Current address
29/F, ONE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK
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As filed: 29TH FLOOR, ONE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-09-09)
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Name History
| Name | From | To |
|---|---|---|
| 尚乘零售業務有限公司 | 2007-10-22 | Current |
| 至升有限公司 | 2007-06-12 | 2007-10-22 |
| Nexion Platform Services Limited | — | Current |
| Geo-swift Ecosystem Channels Limited | 2020-09-07 | — |
| AMTD Direct Limited | 2007-10-22 | 2020-09-07 |
| ASIA SMART LIMITED | 2007-06-12 | 2007-10-22 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2026-07-10 · Annual Return
Certificate of Change of Name
2026-02-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-02-12 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-14 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| Certificate of Change of Name | Name Change | 2026-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-07 |
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At the same registered office
Frequently asked questions
When was Nexion Platform Services Limited incorporated?
Nexion Platform Services Limited was incorporated in Hong Kong on June 12, 2007.
Is Nexion Platform Services Limited still active?
Yes. Nexion Platform Services Limited is currently active on the Hong Kong Companies Register.
What are Nexion Platform Services Limited's CR number and BRN?
Nexion Platform Services Limited's company registration (CR) number is 1140595 and its business registration number (BRN) is 38113746.
Where is Nexion Platform Services Limited's registered office?
Nexion Platform Services Limited's registered office is at 29/F, ONE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Nexion Platform Services Limited?
Nexion Platform Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Nexion Platform Services Limited filed?
Nexion Platform Services Limited has 64 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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