CIRCULAR RESOURCES (HK) LIMITED
國忠有限公司
About this company
CIRCULAR RESOURCES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 2006. It is registered with company registration (CR) number 1070625 and business registration number (BRN) 37562580. 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 has operated under 4 previous names, most recently E3SIXTY HOLDINGS LIMITED until December 17, 2019. Its registered office is at 21/F, YAT CHAU BUILDING, 262 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 57 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on October 10, 2025.
Company Information
- CR Number
- 1070625
- BRN
- 37562580
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
21/F, YAT CHAU BUILDING, 262 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 367 companies at YAT CHAU BUILDING →
As filed: 21ST FLOOR, YAT CHAU BUILDING, 262 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國忠有限公司 | 2006-08-30 | Current |
| CIRCULAR RESOURCES (HK) LIMITED | 2019-12-17 | Current |
| E3SIXTY HOLDINGS LIMITED | 2018-06-11 | 2019-12-17 |
| GREENENZ ENERGY FINANCE LIMITED | 2013-12-17 | 2018-06-11 |
| Capital Funds Exchange Limited | 2006-12-30 | 2013-12-17 |
| CAPITAL JOY LIMITED | 2006-08-30 | 2006-12-30 |
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
2025-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-12-17 · Name Change
Certificate of Change of Name
2019-12-17 · Name Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)Amended document
2018-09-03 · Other
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-17 | |
| Certificate of Change of Name | Name Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)Amended document | Other | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-13 |
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Frequently asked questions
When was CIRCULAR RESOURCES (HK) LIMITED incorporated?
CIRCULAR RESOURCES (HK) LIMITED was incorporated in Hong Kong on August 30, 2006.
Is CIRCULAR RESOURCES (HK) LIMITED still active?
Yes. CIRCULAR RESOURCES (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are CIRCULAR RESOURCES (HK) LIMITED's CR number and BRN?
CIRCULAR RESOURCES (HK) LIMITED's company registration (CR) number is 1070625 and its business registration number (BRN) is 37562580.
Where is CIRCULAR RESOURCES (HK) LIMITED's registered office?
CIRCULAR RESOURCES (HK) LIMITED's registered office is at 21/F, YAT CHAU BUILDING, 262 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CIRCULAR RESOURCES (HK) LIMITED?
CIRCULAR RESOURCES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CIRCULAR RESOURCES (HK) LIMITED filed?
CIRCULAR RESOURCES (HK) LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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