3all FinTech Limited
三生萬物金融科技信息服務有限公司
About this company
3all FinTech Limited is a Hong Kong public company limited by shares incorporated on May 16, 2018. It is registered with company registration (CR) number 2695855 and business registration number (BRN) 69371424. 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 F, 43/F, CENTRAL HEIGHTS, PARK CENTRAL, 9 TONG TAK STREET, TSEUNG KWAN O, SAI KUNG DISTRICT, NT. There are 19 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 October 24, 2024.
Company Information
- CR Number
- 2695855
- BRN
- 69371424
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
Unit F, 43/F, CENTRAL HEIGHTS, PARK CENTRAL, 9 TONG TAK STREET, TSEUNG KWAN O, SAI KUNG DISTRICT, NT
All 17 companies at CENTRAL HEIGHTS →
As filed: FLAT F, 43/F, CENTRAL HEIGHTS PARK CENTRAL ,9 TONG TAK STREET TSEUNG KWAN O, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三生萬物金融科技信息服務有限公司 | 2018-06-04 | Current |
| 3all FinTech Limited | 2018-06-04 | 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)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-09-28 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-15 · Address Change
Certificate of Change of Name
2023-02-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-16 · Address Change
Certificate of Change of Name
2018-06-04 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2018-06-04 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-29 · Director/Secretary Change
Certificate of Incorporation
2018-05-16 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-16 · Share Related
(C)Articles of Association
2018-05-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-15 | |
| Certificate of Change of Name | Name Change | 2023-02-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-16 | |
| Certificate of Change of Name | Name Change | 2018-06-04 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-29 | |
| Certificate of Incorporation | Incorporation | 2018-05-16 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-16 | |
| (C)Articles of Association | Memorandum & Articles | 2018-05-16 |
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Frequently asked questions
When was 3all FinTech Limited incorporated?
3all FinTech Limited was incorporated in Hong Kong on May 16, 2018.
Is 3all FinTech Limited still active?
Yes. 3all FinTech Limited is currently active on the Hong Kong Companies Register.
What are 3all FinTech Limited's CR number and BRN?
3all FinTech Limited's company registration (CR) number is 2695855 and its business registration number (BRN) is 69371424.
Where is 3all FinTech Limited's registered office?
3all FinTech Limited's registered office is at Unit F, 43/F, CENTRAL HEIGHTS, PARK CENTRAL, 9 TONG TAK STREET, TSEUNG KWAN O, SAI KUNG DISTRICT, NT.
What type of company is 3all FinTech Limited?
3all FinTech Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has 3all FinTech Limited filed?
3all FinTech Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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