535 Concepts Limited
About this company
535 Concepts Limited is a Hong Kong private company limited by shares incorporated on June 8, 2018. It is registered with company registration (CR) number 2707218 and business registration number (BRN) 69485782. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Alfred Tea Room Limited until August 28, 2018. Its registered office is at Unit 01B, 10/F, LIPPO SUN PLAZA, 28 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 23 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 11, 2026.
Company Information
- CR Number
- 2707218
- BRN
- 69485782
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-08
Registered office
Current address
Unit 01B, 10/F, LIPPO SUN PLAZA, 28 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 3,310 companies at LIPPO SUN PLAZA →
As filed: UNIT 01B, 10/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-16)
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Name History
| Name | From | To |
|---|---|---|
| 535 Concepts Limited | 2018-08-28 | Current |
| Alfred Tea Room Limited | 2018-06-08 | 2018-08-28 |
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.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
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
2023-10-16 · Address Change
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)Amended document
2020-05-05 · Other
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-28 · Name Change
Certificate of Change of Name
2018-08-28 · Name Change
(E)FNSC1 - Return of Allotment
2018-08-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| 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 | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)Amended document | Other | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-28 | |
| Certificate of Change of Name | Name Change | 2018-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 |
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Frequently asked questions
When was 535 Concepts Limited incorporated?
535 Concepts Limited was incorporated in Hong Kong on June 8, 2018.
Is 535 Concepts Limited still active?
Yes. 535 Concepts Limited is currently active on the Hong Kong Companies Register.
What are 535 Concepts Limited's CR number and BRN?
535 Concepts Limited's company registration (CR) number is 2707218 and its business registration number (BRN) is 69485782.
Where is 535 Concepts Limited's registered office?
535 Concepts Limited's registered office is at Unit 01B, 10/F, LIPPO SUN PLAZA, 28 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is 535 Concepts Limited?
535 Concepts Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 535 Concepts Limited filed?
535 Concepts Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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