HYSAN MARKETING SERVICES LIMITED
希慎市場推廣有限公司
About this company
HYSAN MARKETING SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 2018. It is registered with company registration (CR) number 2665131 and business registration number (BRN) 69062138. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 50/F LEE GARDEN ONE 33 HYSAN AVENUE HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 2665131
- BRN
- 69062138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-13
Registered office
Current address
50/F LEE GARDEN ONE 33 HYSAN AVENUE HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 希慎市場推廣有限公司 | 2018-05-17 | Current |
| HYSAN MARKETING SERVICES LIMITED | 2018-03-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(E)Altered Articles of Association
2020-06-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-05 · Memorandum & Articles
(E)Special resolution
2020-06-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-05 | |
| (E)Special resolution | Other | 2020-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 |
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Frequently asked questions
When was HYSAN MARKETING SERVICES LIMITED incorporated?
HYSAN MARKETING SERVICES LIMITED was incorporated in Hong Kong on March 13, 2018.
Is HYSAN MARKETING SERVICES LIMITED still active?
Yes. HYSAN MARKETING SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are HYSAN MARKETING SERVICES LIMITED's CR number and BRN?
HYSAN MARKETING SERVICES LIMITED's company registration (CR) number is 2665131 and its business registration number (BRN) is 69062138.
Where is HYSAN MARKETING SERVICES LIMITED's registered office?
HYSAN MARKETING SERVICES LIMITED's registered office is at 50/F LEE GARDEN ONE 33 HYSAN AVENUE HONG KONG.
What type of company is HYSAN MARKETING SERVICES LIMITED?
HYSAN MARKETING SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYSAN MARKETING SERVICES LIMITED filed?
HYSAN MARKETING SERVICES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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