CB Direction Limited
善彼德國際有限公司
About this company
CB Direction Limited is a Hong Kong private company limited by shares incorporated on July 6, 2018. It is registered with company registration (CR) number 2718869 and business registration number (BRN) 69603340. 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 Dim Choice S&M Limited until December 8, 2020. Its registered office is at 香港 九龍長沙灣永康街7號 西港都會中心18樓B. There are 16 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 19, 2024.
Company Information
- CR Number
- 2718869
- BRN
- 69603340
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 九龍長沙灣永康街7號 西港都會中心18樓B
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-26)
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Name History
| Name | From | To |
|---|---|---|
| 善彼德國際有限公司 | 2020-12-08 | Current |
| 點揀策劃銷售有限公司 | 2018-07-06 | 2020-12-08 |
| CB Direction Limited | 2020-12-08 | Current |
| Dim Choice S&M Limited | 2018-07-06 | 2020-12-08 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-19 · 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)
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-25 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-08-27 · Address Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-12-08 · Name Change
Certificate of Change of Name
2020-12-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
Certificate of Incorporation
2018-07-06 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-06 · Share Related
(C)Articles of Association
2018-07-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| 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 | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-25 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-08 | |
| Certificate of Change of Name | Name Change | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| Certificate of Incorporation | Incorporation | 2018-07-06 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-06 | |
| (C)Articles of Association | Memorandum & Articles | 2018-07-06 |
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At the same registered office
Frequently asked questions
When was CB Direction Limited incorporated?
CB Direction Limited was incorporated in Hong Kong on July 6, 2018.
Is CB Direction Limited still active?
Yes. CB Direction Limited is currently active on the Hong Kong Companies Register.
What are CB Direction Limited's CR number and BRN?
CB Direction Limited's company registration (CR) number is 2718869 and its business registration number (BRN) is 69603340.
Where is CB Direction Limited's registered office?
CB Direction Limited's registered office is at 香港 九龍長沙灣永康街7號 西港都會中心18樓B.
What type of company is CB Direction Limited?
CB Direction Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CB Direction Limited filed?
CB Direction Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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