Sempiterno Holding Limited
About this company
Sempiterno Holding Limited is a Hong Kong private company limited by shares incorporated on September 22, 2023. It is registered with company registration (CR) number 3321417 and business registration number (BRN) 75743160. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2609, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on October 16, 2025.
Company Information
- CR Number
- 3321417
- BRN
- 75743160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-09-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
ROOM 2609, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-22)
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Name History
| Name | From | To |
|---|---|---|
| Sempiterno Holding Limited | 2023-09-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-25 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-10-12 · Share Related
Certificate of Incorporation
2023-09-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-09-22 · Share Related
(E)Articles of Association
2023-09-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-12 | |
| Certificate of Incorporation | Incorporation | 2023-09-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-09-22 | |
| (E)Articles of Association | Memorandum & Articles | 2023-09-22 |
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Frequently asked questions
When was Sempiterno Holding Limited incorporated?
Sempiterno Holding Limited was incorporated in Hong Kong on September 22, 2023.
Is Sempiterno Holding Limited still active?
Yes. Sempiterno Holding Limited is currently active on the Hong Kong Companies Register.
What are Sempiterno Holding Limited's CR number and BRN?
Sempiterno Holding Limited's company registration (CR) number is 3321417 and its business registration number (BRN) is 75743160.
Where is Sempiterno Holding Limited's registered office?
Sempiterno Holding Limited's registered office is at ROOM 2609, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Sempiterno Holding Limited?
Sempiterno Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sempiterno Holding Limited filed?
Sempiterno Holding Limited has 10 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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