Hybrid Kinetic Holdings Limited
正道控股有限公司
About this company
Hybrid Kinetic Holdings Limited is a Hong Kong private company limited by shares incorporated on September 26, 2008. It is registered with company registration (CR) number 1275921 and business registration number (BRN) 39833399. 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 HYBRID KINETIC GROUP LIMITED until March 12, 2010. Its registered office is at UNIT 1002, 10TH FLOOR, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on December 29, 2025.
Company Information
- CR Number
- 1275921
- BRN
- 39833399
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-26
Registered office
Current address
UNIT 1002, 10TH FLOOR, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-03)
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Name History
| Name | From | To |
|---|---|---|
| 正道控股有限公司 | 2010-03-12 | Current |
| 正道集團有限公司 | 2009-10-28 | 2010-03-12 |
| 遠東金源礦業有限公司 | 2008-09-26 | 2009-10-28 |
| Hybrid Kinetic Holdings Limited | 2010-03-12 | Current |
| HYBRID KINETIC GROUP LIMITED | 2009-10-28 | 2010-03-12 |
| FAR EAST GOLDEN RESOURCES MINING COMPANY LIMITED | 2008-09-26 | 2009-10-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-05-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-03 · Address Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 |
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Frequently asked questions
When was Hybrid Kinetic Holdings Limited incorporated?
Hybrid Kinetic Holdings Limited was incorporated in Hong Kong on September 26, 2008.
Is Hybrid Kinetic Holdings Limited still active?
Yes. Hybrid Kinetic Holdings Limited is currently active on the Hong Kong Companies Register.
What are Hybrid Kinetic Holdings Limited's CR number and BRN?
Hybrid Kinetic Holdings Limited's company registration (CR) number is 1275921 and its business registration number (BRN) is 39833399.
Where is Hybrid Kinetic Holdings Limited's registered office?
Hybrid Kinetic Holdings Limited's registered office is at UNIT 1002, 10TH FLOOR, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Hybrid Kinetic Holdings Limited?
Hybrid Kinetic Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hybrid Kinetic Holdings Limited filed?
Hybrid Kinetic Holdings Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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