DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED
帝法科技集團(香港)有限公司
About this company
DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 11, 2009. It is registered with company registration (CR) number 1390298 and business registration number (BRN) 51400122. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 1390298
- BRN
- 51400122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-11
Registered office
Current address
RM18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 帝法科技集團(香港)有限公司 | 2009-11-11 | Current |
| DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED | 2009-11-11 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-13 · Address Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)Amended document
2014-12-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)Amended document | Other | 2014-12-24 |
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Frequently asked questions
When was DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED incorporated?
DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED was incorporated in Hong Kong on November 11, 2009.
Is DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED still active?
Yes. DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED's CR number and BRN?
DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED's company registration (CR) number is 1390298 and its business registration number (BRN) is 51400122.
Where is DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED's registered office?
DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED's registered office is at RM18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG.
What type of company is DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED?
DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED filed?
DEFINE TECHNOLOGY GROUP (HK) CO., LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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