CONCEPT SURFACES LIMITED
About this company
CONCEPT SURFACES LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2012. It is registered with company registration (CR) number 1778726 and business registration number (BRN) 60144226. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FIRST NOVA LIMITED until August 20, 2012. There are 38 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on August 3, 2026.
Company Information
- CR Number
- 1778726
- BRN
- 60144226
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-26
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| CONCEPT SURFACES LIMITED | 2012-08-20 | Current |
| FIRST NOVA LIMITED | 2012-07-26 | 2012-08-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-08 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-08 · Memorandum & Articles
(E)Special resolution
2025-04-08 · Other
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-04 · Address Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-08 | |
| (E)Special resolution | Other | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 |
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Frequently asked questions
When was CONCEPT SURFACES LIMITED incorporated?
CONCEPT SURFACES LIMITED was incorporated in Hong Kong on July 26, 2012.
Is CONCEPT SURFACES LIMITED still active?
Yes. CONCEPT SURFACES LIMITED is currently active on the Hong Kong Companies Register.
What are CONCEPT SURFACES LIMITED's CR number and BRN?
CONCEPT SURFACES LIMITED's company registration (CR) number is 1778726 and its business registration number (BRN) is 60144226.
What type of company is CONCEPT SURFACES LIMITED?
CONCEPT SURFACES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONCEPT SURFACES LIMITED filed?
CONCEPT SURFACES LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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