Second Planet Limited
About this company
Second Planet Limited is a Hong Kong private company limited by shares incorporated on March 26, 2014. It is registered with company registration (CR) number 2067136 and business registration number (BRN) 63045388. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3129-37, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on March 30, 2026.
Company Information
- CR Number
- 2067136
- BRN
- 63045388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-26
Registered office
Current address
UNIT 3129-37, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-09)
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Name History
| Name | From | To |
|---|---|---|
| Second Planet Limited | 2014-03-26 | Current |
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.
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 |
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Related companies
At the same registered office
Frequently asked questions
When was Second Planet Limited incorporated?
Second Planet Limited was incorporated in Hong Kong on March 26, 2014.
Is Second Planet Limited still active?
Yes. Second Planet Limited is currently active on the Hong Kong Companies Register.
What are Second Planet Limited's CR number and BRN?
Second Planet Limited's company registration (CR) number is 2067136 and its business registration number (BRN) is 63045388.
Where is Second Planet Limited's registered office?
Second Planet Limited's registered office is at UNIT 3129-37, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI HONG KONG.
What type of company is Second Planet Limited?
Second Planet Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Second Planet Limited filed?
Second Planet Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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