INNOVATION M3 LIMITED
三葉拓展有限公司
About this company
INNOVATION M3 LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 2017. It is registered with company registration (CR) number 2502851 and business registration number (BRN) 67427069. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name INNOVATION PACIFIC LIMITED until March 12, 2019. Its registered office is at Unit 606, HERMES COMMERCIAL CENTRE, 4 HILLWOOD ROAD, YAU TSIM MONG DISTRICT, KLN. There are 31 documents on file with the Companies Registry dating back to 2017, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 21, 2026.
Company Information
- CR Number
- 2502851
- BRN
- 67427069
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-18
Registered office
Current address
Unit 606, HERMES COMMERCIAL CENTRE, 4 HILLWOOD ROAD, YAU TSIM MONG DISTRICT, KLN
All 120 companies at HERMES COMMERCIAL CENTRE →
As filed: FLAT/ RM 606, 6/FL.,, HERMES COMMERCIAL BUILDING, 4 HLLLWOOD ROAD, TST, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-03-05)
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Name History
| Name | From | To |
|---|---|---|
| 三葉拓展有限公司 | 2019-08-16 | Current |
| 鼎新媒體運營有限公司 | 2019-03-12 | 2019-08-16 |
| 金滙太平洋有限公司 | 2017-03-18 | 2019-03-12 |
| INNOVATION M3 LIMITED | 2019-03-12 | Current |
| INNOVATION PACIFIC LIMITED | 2017-03-18 | 2019-03-12 |
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)FNR1 - Notice of Change of Address of Registered Office
2026-04-21 · Address Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(C)FNAR1 - Annual Return
2025-05-13 · Annual Return
(C)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2023-09-15 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
Information sheet re S.745(2)(b)
2023-08-25 · Other
Information sheet re striking off of this company under consideration
2023-07-12 · Other
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-16 · Name Change
Certificate of Change of Name
2019-08-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-12 · Name Change
Certificate of Change of Name
2019-03-12 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| Information sheet re S.745(2)(b) | Other | 2023-08-25 | |
| Information sheet re striking off of this company under consideration | Other | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-16 | |
| Certificate of Change of Name | Name Change | 2019-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-12 | |
| Certificate of Change of Name | Name Change | 2019-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-06 |
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Frequently asked questions
When was INNOVATION M3 LIMITED incorporated?
INNOVATION M3 LIMITED was incorporated in Hong Kong on March 18, 2017.
Is INNOVATION M3 LIMITED still active?
Yes. INNOVATION M3 LIMITED is currently active on the Hong Kong Companies Register.
What are INNOVATION M3 LIMITED's CR number and BRN?
INNOVATION M3 LIMITED's company registration (CR) number is 2502851 and its business registration number (BRN) is 67427069.
Where is INNOVATION M3 LIMITED's registered office?
INNOVATION M3 LIMITED's registered office is at Unit 606, HERMES COMMERCIAL CENTRE, 4 HILLWOOD ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is INNOVATION M3 LIMITED?
INNOVATION M3 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOVATION M3 LIMITED filed?
INNOVATION M3 LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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