Celestial Nominee Services Limited
時富企業管理有限公司
About this company
Celestial Nominee Services Limited is a Hong Kong private company limited by shares incorporated on July 6, 2018. It is registered with company registration (CR) number 2718708 and business registration number (BRN) 69601738. 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 22/F MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2018, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on November 28, 2025.
Company Information
- CR Number
- 2718708
- BRN
- 69601738
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-06
Registered office
Current address
22/F MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-02)
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Name History
| Name | From | To |
|---|---|---|
| 時富企業管理有限公司 | 2021-03-12 | Current |
| 時富代理服務有限公司 | 2018-07-06 | 2021-03-12 |
| Celestial Nominee Services Limited | 2018-07-06 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-28 · Address Change
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)Amended document
2021-09-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)Amended document
2021-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)Special resolution
2021-08-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)Amended document | Other | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)Amended document | Other | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)Special resolution | Other | 2021-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-13 |
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Frequently asked questions
When was Celestial Nominee Services Limited incorporated?
Celestial Nominee Services Limited was incorporated in Hong Kong on July 6, 2018.
Is Celestial Nominee Services Limited still active?
Yes. Celestial Nominee Services Limited is currently active on the Hong Kong Companies Register.
What are Celestial Nominee Services Limited's CR number and BRN?
Celestial Nominee Services Limited's company registration (CR) number is 2718708 and its business registration number (BRN) is 69601738.
Where is Celestial Nominee Services Limited's registered office?
Celestial Nominee Services Limited's registered office is at 22/F MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, HONG KONG.
What type of company is Celestial Nominee Services Limited?
Celestial Nominee Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Celestial Nominee Services Limited filed?
Celestial Nominee Services Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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