Infusion Company Limited
About this company
Infusion Company Limited is a Hong Kong private company limited by shares incorporated on March 4, 2011. It is registered with company registration (CR) number 1568589 and business registration number (BRN) 58033403. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 16, 2018. Its registered office is at 13/F., OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1568589
- BRN
- 58033403
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-05-16
Compliance & Flags
- One-member Company
- Yes 2018-03-04
Registered office
Current address
13/F., OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Infusion Company Limited | 2011-03-04 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-03 · Address Change
(E)Special Resolution (Dormant Company)
2018-05-16 · Other
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-17 · Address Change
(E)FR2 - Notification of Location of Registers
2011-03-14 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-04 · Share Related
(E)Memorandum & Articles of Association
2011-03-04 · Memorandum & Articles
Certificate of Incorporation
2011-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-04 | |
| Certificate of Incorporation | Incorporation | 2011-03-04 |
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Frequently asked questions
When was Infusion Company Limited incorporated?
Infusion Company Limited was incorporated in Hong Kong on March 4, 2011.
Is Infusion Company Limited still active?
Yes. Infusion Company Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 16, 2018).
What are Infusion Company Limited's CR number and BRN?
Infusion Company Limited's company registration (CR) number is 1568589 and its business registration number (BRN) is 58033403.
Where is Infusion Company Limited's registered office?
Infusion Company Limited's registered office is at 13/F., OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is Infusion Company Limited?
Infusion Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Infusion Company Limited filed?
Infusion Company Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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