Simplex & Associates Consultancy Limited
盛柏企業顧問有限公司
About this company
Simplex & Associates Consultancy Limited is a Hong Kong private company limited by shares incorporated on September 2, 2010. It is registered with company registration (CR) number 1500344 and business registration number (BRN) 53203908. 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 has operated under 2 previous names, most recently Simplex & Associates Corporate Services Limited until January 27, 2011. Its registered office is at Unit 804, 8/F, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.745(2)(b) filed on June 18, 2026.
Company Information
- CR Number
- 1500344
- BRN
- 53203908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2015-09-02
Registered office
Current address
Unit 804, 8/F, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK
All 1,399 companies at 135 BONHAM STRAND TRADE CENTRE →
As filed: SUITE 804 8/F 135 BONHAM STRAND TRADE CTR 135 BONHAM STRAND SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛柏企業顧問有限公司 | 2011-01-27 | Current |
| 盛柏企業服務有限公司 | 2011-01-18 | 2011-01-27 |
| 協駿有限公司 | 2010-09-02 | 2011-01-18 |
| Simplex & Associates Consultancy Limited | 2011-01-27 | Current |
| Simplex & Associates Corporate Services Limited | 2011-01-18 | 2011-01-27 |
| SMART ASSOCIATES CORPORATION LIMITED | 2010-09-02 | 2011-01-18 |
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
Information sheet re S.745(2)(b)
2026-06-18 · Other
Information sheet re striking off of this company under consideration
2026-05-08 · Other
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)
2017-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)Amended document
2016-10-27 · Other
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-05-28 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-27 · Name Change
Certificate of Change of Name
2011-01-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-01-18 · Name Change
Certificate of Change of Name
2011-01-18 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-06 · Address Change
(E)Memorandum & Articles of Association
2010-09-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-08 | |
| 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 | 2017-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)Amended document | Other | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-28 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-27 | |
| Certificate of Change of Name | Name Change | 2011-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-18 | |
| Certificate of Change of Name | Name Change | 2011-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Simplex & Associates Consultancy Limited incorporated?
Simplex & Associates Consultancy Limited was incorporated in Hong Kong on September 2, 2010.
Is Simplex & Associates Consultancy Limited still active?
Yes. Simplex & Associates Consultancy Limited is currently active on the Hong Kong Companies Register.
What are Simplex & Associates Consultancy Limited's CR number and BRN?
Simplex & Associates Consultancy Limited's company registration (CR) number is 1500344 and its business registration number (BRN) is 53203908.
Where is Simplex & Associates Consultancy Limited's registered office?
Simplex & Associates Consultancy Limited's registered office is at Unit 804, 8/F, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Simplex & Associates Consultancy Limited?
Simplex & Associates Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Simplex & Associates Consultancy Limited filed?
Simplex & Associates Consultancy Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →