Spectra Merchant Services Limited
瑞柏商戶服務有限公司
About this company
Spectra Merchant Services Limited is a Hong Kong private company limited by shares incorporated on October 25, 2016. It is registered with company registration (CR) number 2441830 and business registration number (BRN) 66813679. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUNNY BILLION HOLDINGS LIMITED until January 19, 2017. Its registered office is at 26/F, AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KLN. There are 30 documents on file with the Companies Registry dating back to 2016, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 4, 2026.
Company Information
- CR Number
- 2441830
- BRN
- 66813679
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-25
Registered office
Current address
26/F, AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KLN
All 71 companies at AIA FINANCIAL CENTRE →
As filed: 26/F, AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 瑞柏商戶服務有限公司 | 2017-01-19 | Current |
| 朗億集團有限公司 | 2016-10-25 | 2017-01-19 |
| Spectra Merchant Services Limited | 2017-01-19 | Current |
| SUNNY BILLION HOLDINGS LIMITED | 2016-10-25 | 2017-01-19 |
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
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)Amended document
2018-04-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)Amended document
2017-05-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)Amended document | Other | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)Amended document | Other | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-23 |
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Frequently asked questions
When was Spectra Merchant Services Limited incorporated?
Spectra Merchant Services Limited was incorporated in Hong Kong on October 25, 2016.
Is Spectra Merchant Services Limited still active?
Yes. Spectra Merchant Services Limited is currently active on the Hong Kong Companies Register.
What are Spectra Merchant Services Limited's CR number and BRN?
Spectra Merchant Services Limited's company registration (CR) number is 2441830 and its business registration number (BRN) is 66813679.
Where is Spectra Merchant Services Limited's registered office?
Spectra Merchant Services Limited's registered office is at 26/F, AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KLN.
What type of company is Spectra Merchant Services Limited?
Spectra Merchant Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Spectra Merchant Services Limited filed?
Spectra Merchant Services Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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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