Forevermark Limited
About this company
Forevermark Limited is a Hong Kong private company limited by shares incorporated on April 17, 2008. It is registered with company registration (CR) number 1228457 and business registration number (BRN) 39196333. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Forevermark International Limited until July 21, 2009. Its registered office is at 2602B, 2603, 2604, 2605 AND 2606, 26TH FLOOR KINWICK CENTRE 32 HOLLYWOOD RD CENTRAL HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 27, 2026.
Company Information
- CR Number
- 1228457
- BRN
- 39196333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-17
Registered office
Current address
2602B, 2603, 2604, 2605 AND 2606, 26TH FLOOR KINWICK CENTRE 32 HOLLYWOOD RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-02-22)
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Name History
| Name | From | To |
|---|---|---|
| Forevermark Limited | 2009-07-21 | Current |
| Forevermark International Limited | 2008-06-25 | 2009-07-21 |
| FORWARD LEADER LIMITED | 2008-04-17 | 2008-06-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-11 · Memorandum & Articles
(E)Special resolution
2023-12-11 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-15 · Other
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-11 | |
| (E)Special resolution | Other | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-12 |
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Frequently asked questions
When was Forevermark Limited incorporated?
Forevermark Limited was incorporated in Hong Kong on April 17, 2008.
Is Forevermark Limited still active?
Yes. Forevermark Limited is currently active on the Hong Kong Companies Register.
What are Forevermark Limited's CR number and BRN?
Forevermark Limited's company registration (CR) number is 1228457 and its business registration number (BRN) is 39196333.
Where is Forevermark Limited's registered office?
Forevermark Limited's registered office is at 2602B, 2603, 2604, 2605 AND 2606, 26TH FLOOR KINWICK CENTRE 32 HOLLYWOOD RD CENTRAL HONG KONG.
What type of company is Forevermark Limited?
Forevermark Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Forevermark Limited filed?
Forevermark Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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