Direction Matters Holdings Limited
About this company
Direction Matters Holdings Limited is a Hong Kong private company limited by shares incorporated on April 12, 2018. It is registered with company registration (CR) number 2679465 and business registration number (BRN) 69206366. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1003, 10/F., TOWER 2, SILVERCORD 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 2679465
- BRN
- 69206366
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-12
Registered office
Current address
UNIT 1003, 10/F., TOWER 2, SILVERCORD 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Direction Matters Holdings Limited | 2018-04-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-24 · Address Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2019-12-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-12-17 · Share Related
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-12 · Share Related
(E)Articles of Association
2018-04-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2019-12-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-12 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-12 |
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Frequently asked questions
When was Direction Matters Holdings Limited incorporated?
Direction Matters Holdings Limited was incorporated in Hong Kong on April 12, 2018.
Is Direction Matters Holdings Limited still active?
Yes. Direction Matters Holdings Limited is currently active on the Hong Kong Companies Register.
What are Direction Matters Holdings Limited's CR number and BRN?
Direction Matters Holdings Limited's company registration (CR) number is 2679465 and its business registration number (BRN) is 69206366.
Where is Direction Matters Holdings Limited's registered office?
Direction Matters Holdings Limited's registered office is at UNIT 1003, 10/F., TOWER 2, SILVERCORD 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is Direction Matters Holdings Limited?
Direction Matters Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Direction Matters Holdings Limited filed?
Direction Matters Holdings Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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