Simplex Advisory and Corporate Services Limited
盛柏秘書及商業服務有限公司
About this company
Simplex Advisory and Corporate Services Limited is a Hong Kong private company limited by shares incorporated on August 13, 2010. It is registered with company registration (CR) number 1493311 and business registration number (BRN) 53203885. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EXPERT ALLY LIMITED until January 18, 2011. Its registered office is at Unit A, 10/F, WAH LUNG INDUSTRIAL BUILDING, 49-53 WANG LUNG STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 26 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1493311
- BRN
- 53203885
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-08-13
Registered office
Current address
Unit A, 10/F, WAH LUNG INDUSTRIAL BUILDING, 49-53 WANG LUNG STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 104 companies at Wah Lung Industrial Building →
As filed: UNIT A, 10/F., WAH LUNG BUILDING, 49-53 WANG LUNG STREET TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛柏秘書及商業服務有限公司 | 2011-01-18 | Current |
| 雋薈有限公司 | 2010-08-13 | 2011-01-18 |
| Simplex Advisory and Corporate Services Limited | 2011-01-18 | Current |
| EXPERT ALLY LIMITED | 2010-08-13 | 2011-01-18 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-05-22 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-18 · Name Change
Certificate of Change of Name
2011-01-18 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-22 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-18 | |
| Certificate of Change of Name | Name Change | 2011-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 |
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Frequently asked questions
When was Simplex Advisory and Corporate Services Limited incorporated?
Simplex Advisory and Corporate Services Limited was incorporated in Hong Kong on August 13, 2010.
Is Simplex Advisory and Corporate Services Limited still active?
Yes. Simplex Advisory and Corporate Services Limited is currently active on the Hong Kong Companies Register.
What are Simplex Advisory and Corporate Services Limited's CR number and BRN?
Simplex Advisory and Corporate Services Limited's company registration (CR) number is 1493311 and its business registration number (BRN) is 53203885.
Where is Simplex Advisory and Corporate Services Limited's registered office?
Simplex Advisory and Corporate Services Limited's registered office is at Unit A, 10/F, WAH LUNG INDUSTRIAL BUILDING, 49-53 WANG LUNG STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is Simplex Advisory and Corporate Services Limited?
Simplex Advisory and Corporate Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Simplex Advisory and Corporate Services Limited filed?
Simplex Advisory and Corporate Services Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2010.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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