INFINITY FINANCE LIMITED
成衍財務有限公司
About this company
INFINITY FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 2013. It is registered with company registration (CR) number 2006561 and business registration number (BRN) 62437041. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1101, 1/F, LEIGHTON CENTRE, 77 LEIGHTON ROAD, WAN CHAI DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 2013, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on December 29, 2023.
Company Information
- CR Number
- 2006561
- BRN
- 62437041
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2022-11-14
Compliance & Flags
- One-member Company
- Yes 2021-12-04
Registered office
Current address
Unit 1101, 1/F, LEIGHTON CENTRE, 77 LEIGHTON ROAD, WAN CHAI DISTRICT, HK
All 1,456 companies at Leighton Centre →
As filed: 1101, 1 1/F LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-26)
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Name History
| Name | From | To |
|---|---|---|
| 成衍財務有限公司 | 2013-12-04 | Current |
| INFINITY FINANCE LIMITED | 2013-12-04 | Current |
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
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-18 · Address Change
(E)Court Order
2023-05-18 · Other
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-19 · Address Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)Special resolution
2015-12-17 · Other
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-04 · Share Related
(E)Memorandum & Articles of Association
2013-12-04 · Memorandum & Articles
Certificate of Incorporation
2013-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-18 | |
| (E)Court Order | Other | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)Special resolution | Other | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-04 | |
| Certificate of Incorporation | Incorporation | 2013-12-04 |
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Frequently asked questions
When was INFINITY FINANCE LIMITED incorporated?
INFINITY FINANCE LIMITED was incorporated in Hong Kong on December 4, 2013.
Is INFINITY FINANCE LIMITED still active?
Yes. INFINITY FINANCE LIMITED is currently active on the Hong Kong Companies Register.
What are INFINITY FINANCE LIMITED's CR number and BRN?
INFINITY FINANCE LIMITED's company registration (CR) number is 2006561 and its business registration number (BRN) is 62437041.
Where is INFINITY FINANCE LIMITED's registered office?
INFINITY FINANCE LIMITED's registered office is at Unit 1101, 1/F, LEIGHTON CENTRE, 77 LEIGHTON ROAD, WAN CHAI DISTRICT, HK.
What type of company is INFINITY FINANCE LIMITED?
INFINITY FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INFINITY FINANCE LIMITED filed?
INFINITY FINANCE LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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