INFINITY PICO ASIA LIMITED
八方緣有限公司
About this company
INFINITY PICO ASIA LIMITED is a Hong Kong private company limited by shares incorporated on March 8, 1994. It is registered with company registration (CR) number 0468307 and business registration number (BRN) 18326046. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently MP INTERNATIONAL (ASIA PACIFIC) LIMITED until September 11, 2019. Its registered office is at 4 DAI FU STREET, TAI PO INDUSTRIAL ESTATE, TAI PO, TAI PO DISTRICT, NT. There are 69 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on March 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0468307
- BRN
- 18326046
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
4 DAI FU STREET, TAI PO INDUSTRIAL ESTATE, TAI PO, TAI PO DISTRICT, NT
All 31 companies at Pico House, 4 Dai Fu Street →
As filed: 4 DAI FU STREET TAI PO INDUSTRIAL ESTATE TAI PO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 八方緣有限公司 | 2008-01-29 | Current |
| INFINITY PICO ASIA LIMITED | 2019-09-11 | Current |
| MP INTERNATIONAL (ASIA PACIFIC) LIMITED | 2009-03-02 | 2019-09-11 |
| BA FANG YUAN COMPANY LIMITED | 2008-01-29 | 2009-03-02 |
| KALLANG SECRETARIES LIMITED | 1994-03-08 | 2008-01-29 |
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)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-09 · Charges
(E)Instrument
2019-10-09 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-09-11 · Name Change
Certificate of Change of Name
2019-09-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-09 | |
| (E)Instrument | Other | 2019-10-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-11 | |
| Certificate of Change of Name | Name Change | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-14 |
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Frequently asked questions
When was INFINITY PICO ASIA LIMITED incorporated?
INFINITY PICO ASIA LIMITED was incorporated in Hong Kong on March 8, 1994.
Is INFINITY PICO ASIA LIMITED still active?
Yes. INFINITY PICO ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are INFINITY PICO ASIA LIMITED's CR number and BRN?
INFINITY PICO ASIA LIMITED's company registration (CR) number is 0468307 and its business registration number (BRN) is 18326046.
Where is INFINITY PICO ASIA LIMITED's registered office?
INFINITY PICO ASIA LIMITED's registered office is at 4 DAI FU STREET, TAI PO INDUSTRIAL ESTATE, TAI PO, TAI PO DISTRICT, NT.
What type of company is INFINITY PICO ASIA LIMITED?
INFINITY PICO ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INFINITY PICO ASIA LIMITED filed?
INFINITY PICO ASIA LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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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