simpleshow asia Limited
About this company
simpleshow asia Limited is a Hong Kong private company limited by shares incorporated on September 10, 2009. It is registered with company registration (CR) number 1372146 and business registration number (BRN) 51149677. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HOLDING 8 LIMITED until September 9, 2012. Its registered office is at 9/F, V-POINT, 18 TANG LUNG STREET, CAUSEWAY BAY, HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 15, 2026.
Company Information
- CR Number
- 1372146
- BRN
- 51149677
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-10
Registered office
Current address
9/F, V-POINT, 18 TANG LUNG STREET, CAUSEWAY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| simpleshow asia Limited | 2012-09-09 | Current |
| HOLDING 8 LIMITED | 2009-09-10 | 2012-09-09 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 |
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Frequently asked questions
When was simpleshow asia Limited incorporated?
simpleshow asia Limited was incorporated in Hong Kong on September 10, 2009.
Is simpleshow asia Limited still active?
Yes. simpleshow asia Limited is currently active on the Hong Kong Companies Register.
What are simpleshow asia Limited's CR number and BRN?
simpleshow asia Limited's company registration (CR) number is 1372146 and its business registration number (BRN) is 51149677.
Where is simpleshow asia Limited's registered office?
simpleshow asia Limited's registered office is at 9/F, V-POINT, 18 TANG LUNG STREET, CAUSEWAY BAY, HONG KONG.
What type of company is simpleshow asia Limited?
simpleshow asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has simpleshow asia Limited filed?
simpleshow asia Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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