CERANA LIMITED
About this company
CERANA LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 2018. It is registered with company registration (CR) number 2732946 and business registration number (BRN) 69745590. 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 33/F., EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on September 1, 2026.
Important Notes
從2020年12月21日起，CERANA LIMITED (公司編號：2732946) 按《公司條例》第680/681條的規定，與EVW LIMITED (公司編號：2729102)合併。而前者為合併後的公司。 On 21 Dec 2020, CERANA LIMITED (CR No. 2732946) was amalgamated with EVW LIMITED (CR No. 2729102) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 2732946
- BRN
- 69745590
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-10
Registered office
Current address
33/F., EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-09)
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Name History
| Name | From | To |
|---|---|---|
| CERANA LIMITED | 2018-08-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-05 · Director/Secretary Change
Certificate of Amalgamation
2020-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| Certificate of Amalgamation | Other | 2020-12-31 |
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Frequently asked questions
When was CERANA LIMITED incorporated?
CERANA LIMITED was incorporated in Hong Kong on August 10, 2018.
Is CERANA LIMITED still active?
Yes. CERANA LIMITED is currently active on the Hong Kong Companies Register.
What are CERANA LIMITED's CR number and BRN?
CERANA LIMITED's company registration (CR) number is 2732946 and its business registration number (BRN) is 69745590.
Where is CERANA LIMITED's registered office?
CERANA LIMITED's registered office is at 33/F., EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is CERANA LIMITED?
CERANA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERANA LIMITED filed?
CERANA LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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