1.618 LIMITED
About this company
1.618 LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 2011. It is registered with company registration (CR) number 1561222 and business registration number (BRN) 53869297. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name VINCIA LIMITED until April 7, 2011. Its registered office is at ROOM 1-2, 17/F, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, SHEUNG WAN HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on March 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1561222
- BRN
- 53869297
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-16
Registered office
Current address
ROOM 1-2, 17/F, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 1.618 LIMITED | 2011-04-07 | Current |
| VINCIA LIMITED | 2011-02-16 | 2011-04-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-26 |
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Frequently asked questions
When was 1.618 LIMITED incorporated?
1.618 LIMITED was incorporated in Hong Kong on February 16, 2011.
Is 1.618 LIMITED still active?
Yes. 1.618 LIMITED is currently active on the Hong Kong Companies Register.
What are 1.618 LIMITED's CR number and BRN?
1.618 LIMITED's company registration (CR) number is 1561222 and its business registration number (BRN) is 53869297.
Where is 1.618 LIMITED's registered office?
1.618 LIMITED's registered office is at ROOM 1-2, 17/F, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, SHEUNG WAN HONG KONG.
What type of company is 1.618 LIMITED?
1.618 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1.618 LIMITED filed?
1.618 LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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