RECORD SINO LIMITED
紅捷有限公司
About this company
RECORD SINO LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 2008. It is registered with company registration (CR) number 1254673 and business registration number (BRN) 39972884. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 13/F, CHINACHEM EXCHANGE SQUARE, 1 HOI WAN STREET, EASTERN DISTRICT, HK. There are 126 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on July 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2025年3月12日起,紅捷有限公司 (商業登記號碼:39972884) 按《公司條例》第680/681條的規定,與盈捷有限公司 (商業登記號碼:51556866)合併。而前者為合併後的公司。 On 12 March 2025, RECORD SINO LIMITED (BRN 39972884) was amalgamated with DOUBLE REWARD LIMITED (BRN 51556866) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 1254673
- BRN
- 39972884
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
13/F, CHINACHEM EXCHANGE SQUARE, 1 HOI WAN STREET, EASTERN DISTRICT, HK
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As filed: 13/F., CHINACHEM EXCHANGE SQUARE 1 HOI WAN STREET QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 紅捷有限公司 | 2008-07-09 | Current |
| RECORD SINO LIMITED | 2008-07-09 | 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
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
Certificate of Amalgamation
2025-09-25 · Other
Certificate of Amalgamation
2025-09-12 · Other
Certificate of Amalgamation
2025-09-09 · Other
Certificate of Amalgamation
2025-09-09 · Other
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-09-03 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-09-03 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-09-03 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-09-03 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-09-03 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-08-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-08-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-08-29 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-08-29 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-08-29 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-08-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-08-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-08-29 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| Certificate of Amalgamation | Other | 2025-09-25 | |
| Certificate of Amalgamation | Other | 2025-09-12 | |
| Certificate of Amalgamation | Other | 2025-09-09 | |
| Certificate of Amalgamation | Other | 2025-09-09 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-09-03 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-09-03 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-09-03 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-03 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-08-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-08-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-08-29 |
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Frequently asked questions
When was RECORD SINO LIMITED incorporated?
RECORD SINO LIMITED was incorporated in Hong Kong on July 9, 2008.
Is RECORD SINO LIMITED still active?
Yes. RECORD SINO LIMITED is currently active on the Hong Kong Companies Register.
What are RECORD SINO LIMITED's CR number and BRN?
RECORD SINO LIMITED's company registration (CR) number is 1254673 and its business registration number (BRN) is 39972884.
Where is RECORD SINO LIMITED's registered office?
RECORD SINO LIMITED's registered office is at 13/F, CHINACHEM EXCHANGE SQUARE, 1 HOI WAN STREET, EASTERN DISTRICT, HK.
What type of company is RECORD SINO LIMITED?
RECORD SINO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RECORD SINO LIMITED filed?
RECORD SINO LIMITED has 126 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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