ITM Global Limited
英福行國際有限公司
About this company
ITM Global Limited is a Hong Kong private company limited by shares incorporated on May 21, 1999. It is registered with company registration (CR) number 0676644 and business registration number (BRN) 30124315. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently ITM Global Networks Limited until October 5, 2020. Its registered office is at 21/F, WINSOME HSE, 73 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK. There are 92 documents on file with the Companies Registry dating back to 1999, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on October 17, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0676644
- BRN
- 30124315
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-21
Registered office
Current address
21/F, WINSOME HSE, 73 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK
All 118 companies at Winsome House, 73 Wyndham Street →
As filed: 21F,, WINSOME HOUSE, 73 WYNDHAM STREET, CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-16)
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Name History
| Name | From | To |
|---|---|---|
| 英福行國際有限公司 | 2020-10-05 | Current |
| 英福行國際集團有限公司 | 2016-08-05 | 2020-10-05 |
| 英福電訊媒體有限公司 | 2001-05-16 | 2016-08-05 |
| 新世界數碼基地(香港)有限公司 | 1999-09-17 | 2001-05-16 |
| 新世界數碼基地有限公司 | 1999-05-21 | 1999-09-17 |
| ITM Global Limited | 2020-10-05 | Current |
| ITM Global Networks Limited | 2003-11-07 | 2020-10-05 |
| INFA TELEMEDIA HONG KONG LIMITED | 2001-01-31 | 2003-11-06 |
| NEW WORLD CYBERBASE (H.K.) LIMITED | 1999-08-25 | 2001-01-30 |
| NEW WORLD CYBERBASE LIMITED | 1999-05-21 | 1999-08-24 |
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)FNR1 - Notice of Change of Address of Registered Office
2024-10-17 · Address Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-17 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-10-05 · Name Change
Certificate of Change of Name
2020-10-05 · Name Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-02 · Charges
(E)Instrument
2017-02-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-29 · Charges
(E)Instrument
2016-09-29 · Other
(E)Certificate of Registration of Charge
2016-09-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-05 | |
| Certificate of Change of Name | Name Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-02 | |
| (E)Instrument | Other | 2017-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-29 | |
| (E)Instrument | Other | 2016-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-29 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was ITM Global Limited incorporated?
ITM Global Limited was incorporated in Hong Kong on May 21, 1999.
Is ITM Global Limited still active?
Yes. ITM Global Limited is currently active on the Hong Kong Companies Register.
What are ITM Global Limited's CR number and BRN?
ITM Global Limited's company registration (CR) number is 0676644 and its business registration number (BRN) is 30124315.
Where is ITM Global Limited's registered office?
ITM Global Limited's registered office is at 21/F, WINSOME HSE, 73 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ITM Global Limited?
ITM Global Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ITM Global Limited filed?
ITM Global Limited has 92 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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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