FIRST ROUTE LIMITED
銳致有限公司
About this company
FIRST ROUTE LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 1996. It is registered with company registration (CR) number 0535670 and business registration number (BRN) 19626077. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3001-05, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 109 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0535670
- BRN
- 19626077
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-09
Registered office
Current address
Unit 3001-05, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 3,625 companies at CHINA RESOURCES BUILDING →
As filed: ROOM 3001-05, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-02-28)
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Name History
| Name | From | To |
|---|---|---|
| 銳致有限公司 | 1996-01-09 | Current |
| FIRST ROUTE LIMITED | 1996-01-09 | 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.
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.
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-13 · Address Change
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-01-27 · Other
(E)Altered Articles of Association
2023-01-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-03 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-22 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-22 · Memorandum & Articles
(E)Special resolution
2022-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-22 | |
| (E)Special resolution | Other | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 |
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Frequently asked questions
When was FIRST ROUTE LIMITED incorporated?
FIRST ROUTE LIMITED was incorporated in Hong Kong on January 9, 1996.
Is FIRST ROUTE LIMITED still active?
Yes. FIRST ROUTE LIMITED is currently active on the Hong Kong Companies Register.
What are FIRST ROUTE LIMITED's CR number and BRN?
FIRST ROUTE LIMITED's company registration (CR) number is 0535670 and its business registration number (BRN) is 19626077.
Where is FIRST ROUTE LIMITED's registered office?
FIRST ROUTE LIMITED's registered office is at Unit 3001-05, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is FIRST ROUTE LIMITED?
FIRST ROUTE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST ROUTE LIMITED filed?
FIRST ROUTE LIMITED has 109 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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