Vistra (Hong Kong) Limited
About this company
Vistra (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 19, 2003. It is registered with company registration (CR) number 0871344 and business registration number (BRN) 34156027. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name OFFSHORE INCORPORATIONS HK LIMITED until February 16, 2017. Its registered office is at 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 148 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2017年2月13日起，OFFSHORE INCORPORATIONS HK LIMITED (公司編號：0871344) 按《公司條例》第680/681條的規定，與信賢註冊服務有限公司 NOVASAGE INCORPORATIONS LIMITED (公司編號：1015374) 合併。而前者為合併後的公司。ON 13 FEBRUARY 2017, OFFSHORE INCORPORATIONS HK LIMITED(CR NO. 0871344) WAS AMALGAMATED WITH 信賢註冊服務有限公司 NOVASAGE INCORPORATIONS LIMITED (CR NO. 1015374) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0871344
- BRN
- 34156027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-19
Registered office
Current address
19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Vistra (Hong Kong) Limited | 2017-02-16 | Current |
| OFFSHORE INCORPORATIONS HK LIMITED | 2003-11-19 | 2017-02-16 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-12-12 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-09 · Charges
(E)Instrument
2023-11-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-08 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-09 | |
| (E)Instrument | Other | 2023-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-08 |
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Frequently asked questions
When was Vistra (Hong Kong) Limited incorporated?
Vistra (Hong Kong) Limited was incorporated in Hong Kong on November 19, 2003.
Is Vistra (Hong Kong) Limited still active?
Yes. Vistra (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Vistra (Hong Kong) Limited's CR number and BRN?
Vistra (Hong Kong) Limited's company registration (CR) number is 0871344 and its business registration number (BRN) is 34156027.
Where is Vistra (Hong Kong) Limited's registered office?
Vistra (Hong Kong) Limited's registered office is at 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Vistra (Hong Kong) Limited?
Vistra (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vistra (Hong Kong) Limited filed?
Vistra (Hong Kong) Limited has 148 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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