REC Fusion Limited
約克新派有限公司
About this company
REC Fusion Limited is a Hong Kong private company limited by shares incorporated on August 11, 2015. It is registered with company registration (CR) number 2273867 and business registration number (BRN) 65123473. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at 22/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 24 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on September 20, 2024.
Company Information
- CR Number
- 2273867
- BRN
- 65123473
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-08-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-11
Registered office
Current address
22/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 1,352 companies at ON HONG COMMERCIAL BUILDING →
As filed: 22/F, ON HONG COMM. BLDG., 145 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 約克新派有限公司 | 2015-08-11 | Current |
| REC Fusion Limited | 2015-08-11 | 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)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-03 · Address Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-27 |
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Frequently asked questions
When was REC Fusion Limited incorporated?
REC Fusion Limited was incorporated in Hong Kong on August 11, 2015.
Is REC Fusion Limited still active?
Yes. REC Fusion Limited is currently active on the Hong Kong Companies Register.
What are REC Fusion Limited's CR number and BRN?
REC Fusion Limited's company registration (CR) number is 2273867 and its business registration number (BRN) is 65123473.
Where is REC Fusion Limited's registered office?
REC Fusion Limited's registered office is at 22/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is REC Fusion Limited?
REC Fusion Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REC Fusion Limited filed?
REC Fusion Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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