Vistra Services (Hong Kong) Limited
好優投資咨詢(中國)有限公司
About this company
Vistra Services (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on September 7, 2007. It is registered with company registration (CR) number 1165495 and business registration number (BRN) 38392675. 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 Offshore Professional Corporate Services Limited until February 10, 2017. Its registered office is at 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 88 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on September 11, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2017年2月13日起,VISTRA SERVICES (HONG KONG) LIMITED(公司編號:1165495) 按《公司條例》第680/681條的規定,與毅誠企業服務有限公司 NOBLE QUEST CORPORATE SERVICES LIMITED (公司編號:1113630) 合併。而前者為合併後的公司。ON 13 FEBRUARY 2017,VISTRA SERVICES (HONG KONG) LIMITED (CR NO. 1165495) WAS AMALGAMATED WITH 毅誠企業服務有限公司 NOBLE QUEST CORPORATE SERVICES LIMITED (CR NO.1113630) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1165495
- BRN
- 38392675
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-07
Registered office
Current address
19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 好優投資咨詢(中國)有限公司 | 2008-06-06 | Current |
| Vistra Services (Hong Kong) Limited | 2017-02-10 | Current |
| Offshore Professional Corporate Services Limited | 2013-03-08 | 2017-02-10 |
| OFFSHORE INCORPORATIONS (CHINA) LIMITED | 2011-08-23 | 2013-03-08 |
| CIA HOLDINGS LIMITED | 2007-09-07 | 2011-08-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-12-13 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-20 · Charges
(E)Instrument
2021-09-20 · Other
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-08 · Charges
(E)Instrument
2020-12-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-20 | |
| (E)Instrument | Other | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-08 | |
| (E)Instrument | Other | 2020-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-14 |
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Frequently asked questions
When was Vistra Services (Hong Kong) Limited incorporated?
Vistra Services (Hong Kong) Limited was incorporated in Hong Kong on September 7, 2007.
Is Vistra Services (Hong Kong) Limited still active?
Yes. Vistra Services (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Vistra Services (Hong Kong) Limited's CR number and BRN?
Vistra Services (Hong Kong) Limited's company registration (CR) number is 1165495 and its business registration number (BRN) is 38392675.
Where is Vistra Services (Hong Kong) Limited's registered office?
Vistra Services (Hong Kong) Limited's registered office is at 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Vistra Services (Hong Kong) Limited?
Vistra Services (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vistra Services (Hong Kong) Limited filed?
Vistra Services (Hong Kong) Limited has 88 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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