SPENCER ROAD LIMITED
About this company
SPENCER ROAD LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 2008. It is registered with company registration (CR) number 1242618 and business registration number (BRN) 39371658. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1922, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 46 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on June 24, 2026.
Company Information
- CR Number
- 1242618
- BRN
- 39371658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-30
Registered office
Current address
Unit 1922, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK
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As filed: ROOM 1922,19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| SPENCER ROAD LIMITED | 2008-05-30 | Current |
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)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-03-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-20 · Memorandum & Articles
(E)Special resolution
2026-02-05 · Other
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-03-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-20 | |
| (E)Special resolution | Other | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 |
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Frequently asked questions
When was SPENCER ROAD LIMITED incorporated?
SPENCER ROAD LIMITED was incorporated in Hong Kong on May 30, 2008.
Is SPENCER ROAD LIMITED still active?
Yes. SPENCER ROAD LIMITED is currently active on the Hong Kong Companies Register.
What are SPENCER ROAD LIMITED's CR number and BRN?
SPENCER ROAD LIMITED's company registration (CR) number is 1242618 and its business registration number (BRN) is 39371658.
Where is SPENCER ROAD LIMITED's registered office?
SPENCER ROAD LIMITED's registered office is at Unit 1922, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is SPENCER ROAD LIMITED?
SPENCER ROAD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPENCER ROAD LIMITED filed?
SPENCER ROAD LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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