FASTEN HONG KONG LIMITED
梵思特香港有限公司
About this company
FASTEN HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 2006. It is registered with company registration (CR) number 1044608 and business registration number (BRN) 36815465. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EAST HARBOUR CREATIVE LIMITED until June 14, 2006. Its registered office is at SUITE 5508, 55TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on May 27, 2026.
Important Notes
從2022年12月31日起,FASTEN HONG KONG LIMITED 梵思特香港有限公司 (公司編號﹕1044608) 按《公司條例》第680/681條的規定,與HEXAGON CAPITAL PARTNERS LIMITED (公司編號﹕2283380) 及 MEEKI LIMITED (公司編號﹕2285946) 合併。而前者為合併後的公司。ON 31 DECEMBER 2022, FASTEN HONG KONG LIMITED 梵思特香港有限公司 (CR No. 1044608) WAS AMALGAMATED WITH HEXAGON CAPITAL PARTNERS LIMITED (CR No. 2283380) and MEEKI LIMITED (CR No. 2285946) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1044608
- BRN
- 36815465
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-12
Registered office
Current address
SUITE 5508, 55TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 梵思特香港有限公司 | 2006-07-29 | Current |
| 東港創建有限公司 | 2006-05-12 | 2006-07-29 |
| FASTEN HONG KONG LIMITED | 2006-06-14 | Current |
| EAST HARBOUR CREATIVE LIMITED | 2006-05-12 | 2006-06-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-10-03 · Share Related
(E)Special resolution for reduction of capital
2025-08-22 · Other
(E)FNSC17 - Solvency Statement
2025-08-19 · Other
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-22 · Share Related
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
Certificate of Amalgamation
2023-01-20 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-30 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-30 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-30 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-12-30 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-10-03 | |
| (E)Special resolution for reduction of capital | Other | 2025-08-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| Certificate of Amalgamation | Other | 2023-01-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-30 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-30 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-12-30 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 |
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Frequently asked questions
When was FASTEN HONG KONG LIMITED incorporated?
FASTEN HONG KONG LIMITED was incorporated in Hong Kong on May 12, 2006.
Is FASTEN HONG KONG LIMITED still active?
Yes. FASTEN HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are FASTEN HONG KONG LIMITED's CR number and BRN?
FASTEN HONG KONG LIMITED's company registration (CR) number is 1044608 and its business registration number (BRN) is 36815465.
Where is FASTEN HONG KONG LIMITED's registered office?
FASTEN HONG KONG LIMITED's registered office is at SUITE 5508, 55TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is FASTEN HONG KONG LIMITED?
FASTEN HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FASTEN HONG KONG LIMITED filed?
FASTEN HONG KONG LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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