CELESTICA GLOBAL LIMITED
About this company
CELESTICA GLOBAL LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2007. It is registered with company registration (CR) number 1188874 and business registration number (BRN) 38674839. 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 previously operated under the name CELESTICA HONG KONG HOLDINGS 2 LIMITED until December 23, 2015. Its registered office is at Unit 01-08, 19/F, TOWER 1, GRAND CENTRAL PLAZA, 138 SHA TIN RURAL COMMITTEE ROAD, SHA TIN, SHA TIN DISTRICT, NT. There are 69 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1188874
- BRN
- 38674839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-26
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 01-08, 19/F, TOWER 1, GRAND CENTRAL PLAZA, 138 SHA TIN RURAL COMMITTEE ROAD, SHA TIN, SHA TIN DISTRICT, NT
As filed: ROOM 01-08, 19/F, BLOCK 1, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CELESTICA GLOBAL LIMITED | 2015-12-23 | Current |
| CELESTICA HONG KONG HOLDINGS 2 LIMITED | 2007-11-26 | 2015-12-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-07-15 · Charges
(E)Instrument
2026-07-15 · Other
(E)Certificate of Registration of Charge
2026-07-15 · Charges
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-07-16 · Charges
(E)Instrument
2024-07-16 · Other
(E)Certificate of Registration of Charge
2024-07-16 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-29 · Charges
(E)Instrument
2022-03-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-15 | |
| (E)Instrument | Other | 2026-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-16 | |
| (E)Instrument | Other | 2024-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-29 | |
| (E)Instrument | Other | 2022-03-29 |
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Frequently asked questions
When was CELESTICA GLOBAL LIMITED incorporated?
CELESTICA GLOBAL LIMITED was incorporated in Hong Kong on November 26, 2007.
Is CELESTICA GLOBAL LIMITED still active?
Yes. CELESTICA GLOBAL LIMITED is currently active on the Hong Kong Companies Register.
What are CELESTICA GLOBAL LIMITED's CR number and BRN?
CELESTICA GLOBAL LIMITED's company registration (CR) number is 1188874 and its business registration number (BRN) is 38674839.
Where is CELESTICA GLOBAL LIMITED's registered office?
CELESTICA GLOBAL LIMITED's registered office is at Unit 01-08, 19/F, TOWER 1, GRAND CENTRAL PLAZA, 138 SHA TIN RURAL COMMITTEE ROAD, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is CELESTICA GLOBAL LIMITED?
CELESTICA GLOBAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELESTICA GLOBAL LIMITED filed?
CELESTICA GLOBAL LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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