RESYSTA (CHINA) LIMITED
香港谷木科技有限公司
About this company
RESYSTA (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2011. It is registered with company registration (CR) number 1658944 and business registration number (BRN) 58940278. 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 RESYSTA HK CO. LIMITED until May 31, 2013. Its registered office is at Unit 1614, 16/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 43 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on August 20, 2026.
Company Information
- CR Number
- 1658944
- BRN
- 58940278
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-19
Registered office
Current address
Unit 1614, 16/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 4,615 companies at Concordia Plaza →
As filed: UNIT 1614, 16/F., NORTH TOWER, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIMSHATSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港谷木科技有限公司 | 2019-07-12 | Current |
| 香港谷木奈米科技有限公司 | 2019-01-16 | 2019-07-12 |
| RESYSTA (CHINA) LIMITED | 2013-05-31 | Current |
| RESYSTA HK CO. LIMITED | 2011-08-19 | 2013-05-31 |
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
2026-08-20 · Annual Return
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-07 · Address Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-12 · Name Change
Certificate of Change of Name
2019-07-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-16 · Name Change
Certificate of Change of Name
2019-01-16 · Name Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-24 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-12 | |
| Certificate of Change of Name | Name Change | 2019-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-16 | |
| Certificate of Change of Name | Name Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-02 |
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Frequently asked questions
When was RESYSTA (CHINA) LIMITED incorporated?
RESYSTA (CHINA) LIMITED was incorporated in Hong Kong on August 19, 2011.
Is RESYSTA (CHINA) LIMITED still active?
Yes. RESYSTA (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are RESYSTA (CHINA) LIMITED's CR number and BRN?
RESYSTA (CHINA) LIMITED's company registration (CR) number is 1658944 and its business registration number (BRN) is 58940278.
Where is RESYSTA (CHINA) LIMITED's registered office?
RESYSTA (CHINA) LIMITED's registered office is at Unit 1614, 16/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is RESYSTA (CHINA) LIMITED?
RESYSTA (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RESYSTA (CHINA) LIMITED filed?
RESYSTA (CHINA) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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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