Directech Company Limited
直通科技有限公司
About this company
Directech Company Limited is a Hong Kong private company limited by shares incorporated on August 29, 2011. It is registered with company registration (CR) number 1660674 and business registration number (BRN) 58957752. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on May 17, 2024. It previously operated under the name SUNWARD MINERALS LIMITED until October 8, 2021. Its registered office was at ROOMS 01-02, 14-15, 37TH FLOOR, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, WESTERN DISTRICT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on May 17, 2024.
Company Information
- CR Number
- 1660674
- BRN
- 58957752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-29
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOMS 01-02, 14-15, 37TH FLOOR, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, WESTERN DISTRICT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 直通科技有限公司 | 2021-10-08 | Current |
| 盛華礦產有限公司 | 2011-08-29 | 2021-10-08 |
| Directech Company Limited | 2021-10-08 | Current |
| SUNWARD MINERALS LIMITED | 2011-08-29 | 2021-10-08 |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-14 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-27 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-11 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-11 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-08 · Name Change
Certificate of Change of Name
2021-10-08 · Name Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-08 | |
| Certificate of Change of Name | Name Change | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 |
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Frequently asked questions
When was Directech Company Limited incorporated?
Directech Company Limited was incorporated in Hong Kong on August 29, 2011.
Is Directech Company Limited still active?
No. Directech Company Limited was dissolved on May 17, 2024.
What are Directech Company Limited's CR number and BRN?
Directech Company Limited's company registration (CR) number is 1660674 and its business registration number (BRN) is 58957752.
Where is Directech Company Limited's registered office?
Directech Company Limited's registered office was at ROOMS 01-02, 14-15, 37TH FLOOR, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, WESTERN DISTRICT HONG KONG.
What type of company is Directech Company Limited?
Directech Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Directech Company Limited filed?
Directech Company Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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