HITS HK LIMITED

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2012-07-16 · Incorporated 14 years ago · Data updated: 2026-08-25

About this company

HITS HK LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 2012. It is registered with company registration (CR) number 1773970 and business registration number (BRN) 60096310. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Company Registration Number 1773970 Limited until September 11, 2013. Its registered office is at Unit 2103-04, 21/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 18 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.744(3) filed on July 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 6 SEPTEMBER 2013 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2013年9月6日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。

Dates & Status

Incorporation Date: 2012-07-16
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

One-member Company: Yes 2017-07-16

Registered office

Current address

Unit 2103-04, 21/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 2,726 companies at WING ON CENTRE →

As filed: RM 2103-04, 21/F., WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
HITS HK LIMITED	English	2013-09-11	Current
Company Registration Number 1773970 Limited	English	2013-09-06	2013-09-11
HERMES IT & STRATEGY LIMITED	English	2012-07-16	2013-09-06

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

Information sheet re S.744(3)

2026-07-17 · Other

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

2018-10-24 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-03-27 · Charges

(E)Instrument

2018-03-27 · Other

(E)FNAR1 - Annual Return

2017-08-25 · Annual Return

(E)FNAR1 - Annual Return

2017-02-14 · Annual Return

(E)FNAR1 - Annual Return

2015-08-25 · Annual Return

(E)FNAR1 - Annual Return

2014-08-27 · Annual Return

Certificate of Change of Name

2013-09-11 · Name Change

(E)FNC2 - Notification of Change of Company Name

2013-09-11 · Name Change

Information sheet - replacement of company name under S.22AA

2013-09-06 · Other

(E)FAR1 - Annual return (with a list of members)

2013-08-21 · Annual Return

(E)FM1 - Mortgage or charge details

2012-09-18 · Charges

(E)Certificate of Registration of Charge

2012-09-18 · Charges

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-07-16 · Share Related

(E)Memorandum & Articles of Association

2012-07-16 · Memorandum & Articles

Certificate of Incorporation

2012-07-16 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.744(3)	Other	2026-07-17
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	2018-10-24
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2018-03-27
(E)Instrument	Other	2018-03-27
(E)FNAR1 - Annual Return	Annual Return	2017-08-25
(E)FNAR1 - Annual Return	Annual Return	2017-02-14
(E)FNAR1 - Annual Return	Annual Return	2015-08-25
(E)FNAR1 - Annual Return	Annual Return	2014-08-27
Certificate of Change of Name	Name Change	2013-09-11
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-09-11
Information sheet - replacement of company name under S.22AA	Other	2013-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-21
(E)FM1 - Mortgage or charge details	Charges	2012-09-18
(E)Certificate of Registration of Charge	Charges	2012-09-18
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-07-16
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-07-16
Certificate of Incorporation	Incorporation	2012-07-16

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