Formation Kit Nominee Limited
恆富代理人有限公司
About this company
Formation Kit Nominee Limited is a Hong Kong private company limited by shares incorporated on March 18, 2014. It is registered with company registration (CR) number 2056579 and business registration number (BRN) 62939645. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CALLAWAY INVESTMENT LIMITED until September 29, 2014. Its registered office is at 21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 2056579
- BRN
- 62939645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-18
Registered office
Current address
21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恆富代理人有限公司 | 2014-09-29 | Current |
| 金拉威投資有限公司 | 2014-03-18 | 2014-09-29 |
| Formation Kit Nominee Limited | 2014-09-29 | Current |
| CALLAWAY INVESTMENT LIMITED | 2014-03-18 | 2014-09-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)Amended document
2017-07-31 · Other
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-13 · Address Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)Amended document | Other | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 |
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Frequently asked questions
When was Formation Kit Nominee Limited incorporated?
Formation Kit Nominee Limited was incorporated in Hong Kong on March 18, 2014.
Is Formation Kit Nominee Limited still active?
Yes. Formation Kit Nominee Limited is currently active on the Hong Kong Companies Register.
What are Formation Kit Nominee Limited's CR number and BRN?
Formation Kit Nominee Limited's company registration (CR) number is 2056579 and its business registration number (BRN) is 62939645.
Where is Formation Kit Nominee Limited's registered office?
Formation Kit Nominee Limited's registered office is at 21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI HONG KONG.
What type of company is Formation Kit Nominee Limited?
Formation Kit Nominee Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Formation Kit Nominee Limited filed?
Formation Kit Nominee Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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