d-fine (HK) Limited
About this company
d-fine (HK) Limited is a Hong Kong private company limited by shares incorporated on September 12, 2007. It is registered with company registration (CR) number 1166379 and business registration number (BRN) 38558542. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 13, 2015. Its registered office is at 10/F ALLIED KAJIMA BLDG 138 GLOUCESTER RD WANCHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1166379
- BRN
- 38558542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-10-13
Compliance & Flags
- One-member Company
- Yes 2015-09-12
Registered office
Current address
10/F ALLIED KAJIMA BLDG 138 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| d-fine (HK) Limited | 2007-09-12 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-10-13 · Other
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-21 · Share Related
(E)FSC1 - Return of Allotments
2008-05-21 · Share Related
(E)Reprint of Memorandum & Articles of Association
2007-12-13 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FR2 - Notification of Location of Registers
2007-09-27 · Other
(E)Memorandum & Articles of Association
2007-09-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-12 |
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Frequently asked questions
When was d-fine (HK) Limited incorporated?
d-fine (HK) Limited was incorporated in Hong Kong on September 12, 2007.
Is d-fine (HK) Limited still active?
Yes. d-fine (HK) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 13, 2015).
What are d-fine (HK) Limited's CR number and BRN?
d-fine (HK) Limited's company registration (CR) number is 1166379 and its business registration number (BRN) is 38558542.
Where is d-fine (HK) Limited's registered office?
d-fine (HK) Limited's registered office is at 10/F ALLIED KAJIMA BLDG 138 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is d-fine (HK) Limited?
d-fine (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has d-fine (HK) Limited filed?
d-fine (HK) Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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