Hongkong Infinity thinking Holding Co., Limited
香港無限思維控股有限公司
About this company
Hongkong Infinity thinking Holding Co., Limited is a Hong Kong private company limited by shares incorporated on June 3, 2002. It is registered with company registration (CR) number 0800536 and business registration number (BRN) 32688246. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HK HAPPINESS LANE MEDICINES GROUP LIMITED until June 8, 2018. Its registered office is at 香港 九龍旺角花園街2-16號好景商業中心16樓 4室. There are 63 documents on file with the Companies Registry dating back to 2002, most recently (C)FNAR1 - Annual Return filed on June 5, 2026.
Company Information
- CR Number
- 0800536
- BRN
- 32688246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
香港 九龍旺角花園街2-16號好景商業中心16樓 4室
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-03)
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Name History
| Name | From | To |
|---|---|---|
| 香港無限思維控股有限公司 | 2018-06-08 | Current |
| 香港幸福來藥業集團有限公司 | 2008-04-09 | 2018-06-08 |
| 香港幸福(藥業)集團有限公司 | 2002-06-03 | 2008-04-09 |
| Hongkong Infinity thinking Holding Co., Limited | 2018-06-08 | Current |
| HK HAPPINESS LANE MEDICINES GROUP LIMITED | 2008-04-09 | 2018-06-08 |
| HK HAPPINESS (MEDICINES) GROUP LIMITED | 2002-06-03 | 2008-04-09 |
Company Documents
(C)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-23 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-22 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-06-11 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-21 · Address Change
(C)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-05 · Annual Return
(C)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(C)FNAR1 - Annual Return
2021-06-07 · Annual Return
(C)FNAR1 - Annual Return
2020-06-04 · Annual Return
(C)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-08 · Director/Secretary Change
Information sheet re discontinuation of striking off
2019-01-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| Information sheet re discontinuation of striking off | Other | 2019-01-17 |
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Frequently asked questions
When was Hongkong Infinity thinking Holding Co., Limited incorporated?
Hongkong Infinity thinking Holding Co., Limited was incorporated in Hong Kong on June 3, 2002.
Is Hongkong Infinity thinking Holding Co., Limited still active?
Yes. Hongkong Infinity thinking Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are Hongkong Infinity thinking Holding Co., Limited's CR number and BRN?
Hongkong Infinity thinking Holding Co., Limited's company registration (CR) number is 0800536 and its business registration number (BRN) is 32688246.
Where is Hongkong Infinity thinking Holding Co., Limited's registered office?
Hongkong Infinity thinking Holding Co., Limited's registered office is at 香港 九龍旺角花園街2-16號好景商業中心16樓 4室.
What type of company is Hongkong Infinity thinking Holding Co., Limited?
Hongkong Infinity thinking Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hongkong Infinity thinking Holding Co., Limited filed?
Hongkong Infinity thinking Holding Co., Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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