REMPLEX LIMITED

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1993-07-06 · Incorporated 33 years ago · Data updated: 2026-08-28

About this company

REMPLEX LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 1993. It is registered with company registration (CR) number 0432518 and business registration number (BRN) 17254749. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F, 3 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 26 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on August 4, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1993-07-06
Has Charges: No
Dormant: No

Registered office

Current address

12/F, 3 LOCKHART ROAD, WAN CHAI DISTRICT, HK

All 1,293 companies at 3 LOCKHART ROAD →

As filed: 12/F., 3 LOCKHART ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
REMPLEX LIMITED	English	1993-07-06	Current

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.

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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)FNAR1 - Annual Return

2026-08-04 · Annual Return

(E)FNAR1 - Annual Return

2025-07-22 · Annual Return

(E)FNAR1 - Annual Return

2024-08-13 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-01 · Annual Return

(E)FNAR1 - Annual Return

2022-07-25 · Annual Return

(E)FNAR1 - Annual Return

2021-08-02 · Annual Return

(E)FNAR1 - Annual Return

2020-07-27 · Annual Return

(E)FNAR1 - Annual Return

2019-07-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-01-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-01-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-01-17 · Director/Secretary Change

(E)Special Resolution (Company Ceasing to be Dormant)

2018-11-23 · Other

(E)FNAR1 - Annual Return

2018-11-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-17 · Director/Secretary Change

(E)Statutory declaration (Dormant company)

1994-12-21 · Other

(E)Special resolution

1994-12-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-08-19 · Address Change

(E)Annual return

1994-08-02 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-08-04
(E)FNAR1 - Annual Return	Annual Return	2025-07-22
(E)FNAR1 - Annual Return	Annual Return	2024-08-13
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-01
(E)FNAR1 - Annual Return	Annual Return	2022-07-25
(E)FNAR1 - Annual Return	Annual Return	2021-08-02
(E)FNAR1 - Annual Return	Annual Return	2020-07-27
(E)FNAR1 - Annual Return	Annual Return	2019-07-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-01-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-01-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-01-17
(E)Special Resolution (Company Ceasing to be Dormant)	Other	2018-11-23
(E)FNAR1 - Annual Return	Annual Return	2018-11-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-10-17
(E)Statutory declaration (Dormant company)	Other	1994-12-21
(E)Special resolution	Other	1994-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-26
(E)Notice of registered office and any change thereof	Address Change	1994-08-19
(E)Annual return	Annual Return	1994-08-02

View all 26 filings

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