DIRECTMATE LIMITED
傳信有限公司
About this company
DIRECTMATE LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 1991. It is registered with company registration (CR) number 0332175 and business registration number (BRN) 16072366. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LADWAY INDUSTRIES LIMITED until August 22, 1994. Its registered office is at Unit B1, 1/F, GEE CHANG INDUSTRIAL BUILDING, 108 LOK SHAN ROAD, KOWLOON CITY DISTRICT, KLN. There are 103 documents on file with the Companies Registry dating back to 1991, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on October 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0332175
- BRN
- 16072366
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-05
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit B1, 1/F, GEE CHANG INDUSTRIAL BUILDING, 108 LOK SHAN ROAD, KOWLOON CITY DISTRICT, KLN
All 194 companies at Gee Chang Industrial Building →
As filed: UNIT B1 1/F GEE CHANG INDUSTRIAL BUILDING 108 LOK SHAN ROAD TOKWAWAN KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 傳信有限公司 | 1994-08-23 | Current |
| 立滙實業有限公司 | 1991-11-05 | 1994-08-23 |
| DIRECTMATE LIMITED | 1994-08-23 | Current |
| LADWAY INDUSTRIES LIMITED | 1991-11-05 | 1994-08-22 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-16 · Charges
(E)Instrument
2018-08-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-16 · Charges
(E)Instrument
2018-08-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-16 · Charges
(E)Instrument
2018-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-16 | |
| (E)Instrument | Other | 2018-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-16 | |
| (E)Instrument | Other | 2018-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-16 | |
| (E)Instrument | Other | 2018-08-16 |
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Frequently asked questions
When was DIRECTMATE LIMITED incorporated?
DIRECTMATE LIMITED was incorporated in Hong Kong on November 5, 1991.
Is DIRECTMATE LIMITED still active?
Yes. DIRECTMATE LIMITED is currently active on the Hong Kong Companies Register.
What are DIRECTMATE LIMITED's CR number and BRN?
DIRECTMATE LIMITED's company registration (CR) number is 0332175 and its business registration number (BRN) is 16072366.
Where is DIRECTMATE LIMITED's registered office?
DIRECTMATE LIMITED's registered office is at Unit B1, 1/F, GEE CHANG INDUSTRIAL BUILDING, 108 LOK SHAN ROAD, KOWLOON CITY DISTRICT, KLN.
What type of company is DIRECTMATE LIMITED?
DIRECTMATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIRECTMATE LIMITED filed?
DIRECTMATE LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1991.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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