TRINITY CONCEPT CYBERNETICS LIMITED
基業數碼領域有限公司
About this company
TRINITY CONCEPT CYBERNETICS LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 2000. It is registered with company registration (CR) number 0735327 and business registration number (BRN) 31482300. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GLENTECH COMPANY LIMITED until December 26, 2000. Its registered office is at ROOM 1506, 15/F., TOWER 2, METROPLAZA, 223 HING FONG ROAD, KWAI FONG, N.T HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on October 29, 2025.
Company Information
- CR Number
- 0735327
- BRN
- 31482300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-20
Registered office
Current address
ROOM 1506, 15/F., TOWER 2, METROPLAZA, 223 HING FONG ROAD, KWAI FONG, N.T HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-02)
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Name History
| Name | From | To |
|---|---|---|
| 基業數碼領域有限公司 | 2000-12-27 | Current |
| 基勤有限公司 | 2000-10-20 | 2000-12-27 |
| TRINITY CONCEPT CYBERNETICS LIMITED | 2000-12-27 | Current |
| GLENTECH COMPANY LIMITED | 2000-10-20 | 2000-12-26 |
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)FNAR1 - Annual Return
2025-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-22 · Address Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-28 |
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Frequently asked questions
When was TRINITY CONCEPT CYBERNETICS LIMITED incorporated?
TRINITY CONCEPT CYBERNETICS LIMITED was incorporated in Hong Kong on October 20, 2000.
Is TRINITY CONCEPT CYBERNETICS LIMITED still active?
Yes. TRINITY CONCEPT CYBERNETICS LIMITED is currently active on the Hong Kong Companies Register.
What are TRINITY CONCEPT CYBERNETICS LIMITED's CR number and BRN?
TRINITY CONCEPT CYBERNETICS LIMITED's company registration (CR) number is 0735327 and its business registration number (BRN) is 31482300.
Where is TRINITY CONCEPT CYBERNETICS LIMITED's registered office?
TRINITY CONCEPT CYBERNETICS LIMITED's registered office is at ROOM 1506, 15/F., TOWER 2, METROPLAZA, 223 HING FONG ROAD, KWAI FONG, N.T HONG KONG.
What type of company is TRINITY CONCEPT CYBERNETICS LIMITED?
TRINITY CONCEPT CYBERNETICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRINITY CONCEPT CYBERNETICS LIMITED filed?
TRINITY CONCEPT CYBERNETICS LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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