BUSINESS SECRETARY NOMINEE COMPANY LIMITED
碧晟商務有限公司
About this company
BUSINESS SECRETARY NOMINEE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1648855 and business registration number (BRN) 58838784. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on July 11, 2025. Its registered office was at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on July 11, 2025.
Company Information
- CR Number
- 1648855
- BRN
- 58838784
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-29
- Dissolution Date
- 2025-07-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-12-30
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-29
Registered office
Current address
ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 碧晟商務有限公司 | 2011-07-29 | Current |
| BUSINESS SECRETARY NOMINEE COMPANY LIMITED | 2011-07-29 | Current |
Company Documents
Information sheet re S.751(3)
2025-07-11 · Other
Information sheet re S.751(1)
2025-03-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-11 · Other
(C)Special Resolution (Dormant Company)
2024-12-30 · Other
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-16 · Address Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-11 | |
| Information sheet re S.751(1) | Other | 2025-03-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 |
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Frequently asked questions
When was BUSINESS SECRETARY NOMINEE COMPANY LIMITED incorporated?
BUSINESS SECRETARY NOMINEE COMPANY LIMITED was incorporated in Hong Kong on July 29, 2011.
Is BUSINESS SECRETARY NOMINEE COMPANY LIMITED still active?
No. BUSINESS SECRETARY NOMINEE COMPANY LIMITED was dissolved on July 11, 2025.
What are BUSINESS SECRETARY NOMINEE COMPANY LIMITED's CR number and BRN?
BUSINESS SECRETARY NOMINEE COMPANY LIMITED's company registration (CR) number is 1648855 and its business registration number (BRN) is 58838784.
Where is BUSINESS SECRETARY NOMINEE COMPANY LIMITED's registered office?
BUSINESS SECRETARY NOMINEE COMPANY LIMITED's registered office was at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is BUSINESS SECRETARY NOMINEE COMPANY LIMITED?
BUSINESS SECRETARY NOMINEE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BUSINESS SECRETARY NOMINEE COMPANY LIMITED filed?
BUSINESS SECRETARY NOMINEE COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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