TONY SAMUELS CAPITAL LIMITED
東昇清潔發展機制有限公司
About this company
TONY SAMUELS CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2007. It is registered with company registration (CR) number 1159977 and business registration number (BRN) 38314225. 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 2 previous names, most recently ASCENSION CDM CO. LIMITED until April 2, 2012. Its registered office is at FLAT B, 11/F., BLOCK 2, LE BLEU DEUX, 12 WATERFRONT ROAD, TUNG CHUNG, LANTAU HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on September 4, 2025.
Company Information
- CR Number
- 1159977
- BRN
- 38314225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-20
Registered office
Current address
FLAT B, 11/F., BLOCK 2, LE BLEU DEUX, 12 WATERFRONT ROAD, TUNG CHUNG, LANTAU HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-11)
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Name History
| Name | From | To |
|---|---|---|
| 東昇清潔發展機制有限公司 | 2007-08-20 | Current |
| TONY SAMUELS CAPITAL LIMITED | 2012-04-02 | Current |
| ASCENSION CDM CO. LIMITED | 2008-07-23 | 2012-04-02 |
| ASCENSION CDM LIMITED | 2007-08-20 | 2008-07-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-05 · Other
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 |
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Frequently asked questions
When was TONY SAMUELS CAPITAL LIMITED incorporated?
TONY SAMUELS CAPITAL LIMITED was incorporated in Hong Kong on August 20, 2007.
Is TONY SAMUELS CAPITAL LIMITED still active?
Yes. TONY SAMUELS CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are TONY SAMUELS CAPITAL LIMITED's CR number and BRN?
TONY SAMUELS CAPITAL LIMITED's company registration (CR) number is 1159977 and its business registration number (BRN) is 38314225.
Where is TONY SAMUELS CAPITAL LIMITED's registered office?
TONY SAMUELS CAPITAL LIMITED's registered office is at FLAT B, 11/F., BLOCK 2, LE BLEU DEUX, 12 WATERFRONT ROAD, TUNG CHUNG, LANTAU HONG KONG.
What type of company is TONY SAMUELS CAPITAL LIMITED?
TONY SAMUELS CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TONY SAMUELS CAPITAL LIMITED filed?
TONY SAMUELS CAPITAL LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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