SPENCETEK BEIJING LIMITED
三有美華科技北京有限公司
About this company
SPENCETEK BEIJING LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2010. It is registered with company registration (CR) number 1505363 and business registration number (BRN) 52963959. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 301, 3/F., WAH YUEN BUILDING, 149 QUEEN'S ROAD, CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2010, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 30, 2025.
Company Information
- CR Number
- 1505363
- BRN
- 52963959
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-15
Registered office
Current address
ROOM 301, 3/F., WAH YUEN BUILDING, 149 QUEEN'S ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三有美華科技北京有限公司 | 2010-09-15 | Current |
| SPENCETEK BEIJING LIMITED | 2010-09-15 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-11 |
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Frequently asked questions
When was SPENCETEK BEIJING LIMITED incorporated?
SPENCETEK BEIJING LIMITED was incorporated in Hong Kong on September 15, 2010.
Is SPENCETEK BEIJING LIMITED still active?
Yes. SPENCETEK BEIJING LIMITED is currently active on the Hong Kong Companies Register.
What are SPENCETEK BEIJING LIMITED's CR number and BRN?
SPENCETEK BEIJING LIMITED's company registration (CR) number is 1505363 and its business registration number (BRN) is 52963959.
Where is SPENCETEK BEIJING LIMITED's registered office?
SPENCETEK BEIJING LIMITED's registered office is at ROOM 301, 3/F., WAH YUEN BUILDING, 149 QUEEN'S ROAD, CENTRAL HONG KONG.
What type of company is SPENCETEK BEIJING LIMITED?
SPENCETEK BEIJING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPENCETEK BEIJING LIMITED filed?
SPENCETEK BEIJING LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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