Xtra-hub Limited
金碩科技發展有限公司
About this company
Xtra-hub Limited is a Hong Kong private company limited by shares incorporated on June 16, 2017. It is registered with company registration (CR) number 2545995 and business registration number (BRN) 67860790. 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 Giant X Technology Limited until November 22, 2019. Its registered office is at UNIT B, 21/F, THE GLOBE, NO. 79 WING HONG STREET, KOWLOON HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on July 8, 2026.
Company Information
- CR Number
- 2545995
- BRN
- 67860790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-16
Registered office
Current address
UNIT B, 21/F, THE GLOBE, NO. 79 WING HONG STREET, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金碩科技發展有限公司 | 2017-06-16 | Current |
| Xtra-hub Limited | 2019-11-22 | Current |
| Giant X Technology Limited | 2017-06-16 | 2019-11-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-25 · Address Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
Certificate of Change of Name
2019-11-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-22 · Name Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
Certificate of Incorporation
2017-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| Certificate of Change of Name | Name Change | 2019-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| Certificate of Incorporation | Incorporation | 2017-06-16 |
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Frequently asked questions
When was Xtra-hub Limited incorporated?
Xtra-hub Limited was incorporated in Hong Kong on June 16, 2017.
Is Xtra-hub Limited still active?
Yes. Xtra-hub Limited is currently active on the Hong Kong Companies Register.
What are Xtra-hub Limited's CR number and BRN?
Xtra-hub Limited's company registration (CR) number is 2545995 and its business registration number (BRN) is 67860790.
Where is Xtra-hub Limited's registered office?
Xtra-hub Limited's registered office is at UNIT B, 21/F, THE GLOBE, NO. 79 WING HONG STREET, KOWLOON HONG KONG.
What type of company is Xtra-hub Limited?
Xtra-hub Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xtra-hub Limited filed?
Xtra-hub Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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