QUANTUM CAPITAL 1 HOLDINGS LIMITED
About this company
QUANTUM CAPITAL 1 HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2018. It is registered with company registration (CR) number 2686712 and business registration number (BRN) 69279323. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CONVERGENCE CAPITAL 2 HOLDINGS LIMITED until September 18, 2020. Its registered office is at ROOMS 905-909, YU TO SANG BUILDING 37 QUEEN'S ROAD CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 4, 2026.
Company Information
- CR Number
- 2686712
- BRN
- 69279323
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOMS 905-909, YU TO SANG BUILDING 37 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| QUANTUM CAPITAL 1 HOLDINGS LIMITED | 2020-09-18 | Current |
| CONVERGENCE CAPITAL 2 HOLDINGS LIMITED | 2018-08-06 | 2020-09-18 |
| UPPER VANTAGE LIMITED | 2018-04-26 | 2018-08-06 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-18 · Name Change
Certificate of Change of Name
2020-09-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-09-09 · Share Related
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-08-06 · Name Change
Certificate of Change of Name
2018-08-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-18 | |
| Certificate of Change of Name | Name Change | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-06 | |
| Certificate of Change of Name | Name Change | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 |
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Frequently asked questions
When was QUANTUM CAPITAL 1 HOLDINGS LIMITED incorporated?
QUANTUM CAPITAL 1 HOLDINGS LIMITED was incorporated in Hong Kong on April 26, 2018.
Is QUANTUM CAPITAL 1 HOLDINGS LIMITED still active?
Yes. QUANTUM CAPITAL 1 HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are QUANTUM CAPITAL 1 HOLDINGS LIMITED's CR number and BRN?
QUANTUM CAPITAL 1 HOLDINGS LIMITED's company registration (CR) number is 2686712 and its business registration number (BRN) is 69279323.
Where is QUANTUM CAPITAL 1 HOLDINGS LIMITED's registered office?
QUANTUM CAPITAL 1 HOLDINGS LIMITED's registered office is at ROOMS 905-909, YU TO SANG BUILDING 37 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is QUANTUM CAPITAL 1 HOLDINGS LIMITED?
QUANTUM CAPITAL 1 HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has QUANTUM CAPITAL 1 HOLDINGS LIMITED filed?
QUANTUM CAPITAL 1 HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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