CYBERPHAGE LIMITED
About this company
CYBERPHAGE LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2018. It is registered with company registration (CR) number 2729217 and business registration number (BRN) 69707867. 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 Integrated Management Systems Spa Software Limited until January 4, 2021. Its registered office is at Unit 511, 5/F, CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 45 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 23, 2026.
Company Information
- CR Number
- 2729217
- BRN
- 69707867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 511, 5/F, CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: ROOM 511, 5/F, CHINACHEM GOLDEN PLAZA, 77 MODY ROAD,, TST EAST, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-10)
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Name History
| Name | From | To |
|---|---|---|
| CYBERPHAGE LIMITED | 2021-01-04 | Current |
| Integrated Management Systems Spa Software Limited | 2018-08-01 | 2021-01-04 |
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)
2026-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-23 · Address Change
(E)FNAR1 - Annual Return
2026-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-10-08 · Share Related
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-23 · Share Related
(E)FNSC1 - Return of Allotment
2024-04-23 · Share Related
(E)FNSC1 - Return of Allotment
2024-04-23 · Share Related
(E)FNSC1 - Return of Allotment
2024-04-23 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-04 |
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Frequently asked questions
When was CYBERPHAGE LIMITED incorporated?
CYBERPHAGE LIMITED was incorporated in Hong Kong on August 1, 2018.
Is CYBERPHAGE LIMITED still active?
Yes. CYBERPHAGE LIMITED is currently active on the Hong Kong Companies Register.
What are CYBERPHAGE LIMITED's CR number and BRN?
CYBERPHAGE LIMITED's company registration (CR) number is 2729217 and its business registration number (BRN) is 69707867.
Where is CYBERPHAGE LIMITED's registered office?
CYBERPHAGE LIMITED's registered office is at Unit 511, 5/F, CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is CYBERPHAGE LIMITED?
CYBERPHAGE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CYBERPHAGE LIMITED filed?
CYBERPHAGE LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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