1678 LIMITED
1678有限公司
About this company
1678 LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 2007. It is registered with company registration (CR) number 1107034 and business registration number (BRN) 37609065. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B2, 22/F., GEE CHANG HONG CENTRE 65 WONG CHUK HANG ROAD ABERDEEN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1107034
- BRN
- 37609065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT B2, 22/F., GEE CHANG HONG CENTRE 65 WONG CHUK HANG ROAD ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 1678有限公司 | 2007-02-01 | Current |
| 1678 LIMITED | 2007-02-01 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-02-16 · Charges
(E)Instrument
2022-02-16 · Other
(E)Certificate of Registration of Charge
2022-02-16 · Charges
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-21 · Charges
(E)Instrument
2020-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-21 · Charges
(E)Instrument
2020-07-21 · Other
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-16 | |
| (E)Instrument | Other | 2022-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-21 | |
| (E)Instrument | Other | 2020-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-21 | |
| (E)Instrument | Other | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-06 |
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Frequently asked questions
When was 1678 LIMITED incorporated?
1678 LIMITED was incorporated in Hong Kong on February 1, 2007.
Is 1678 LIMITED still active?
Yes. 1678 LIMITED is currently active on the Hong Kong Companies Register.
What are 1678 LIMITED's CR number and BRN?
1678 LIMITED's company registration (CR) number is 1107034 and its business registration number (BRN) is 37609065.
Where is 1678 LIMITED's registered office?
1678 LIMITED's registered office is at FLAT B2, 22/F., GEE CHANG HONG CENTRE 65 WONG CHUK HANG ROAD ABERDEEN HONG KONG.
What type of company is 1678 LIMITED?
1678 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1678 LIMITED filed?
1678 LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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