INFINITIC HOLDINGS LIMITED
恩菲妮斯股份有限公司
About this company
INFINITIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 2018. It is registered with company registration (CR) number 2712098 and business registration number (BRN) 69535111. 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 H, 2/F, YUE CHEUNG CENTRE, 1-3 WONG CHUK YEUNG STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 25 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on August 19, 2026.
Company Information
- CR Number
- 2712098
- BRN
- 69535111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit H, 2/F, YUE CHEUNG CENTRE, 1-3 WONG CHUK YEUNG STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
All 526 companies at Yue Cheung Centre →
As filed: FLAT H, 2/F., YUE CHEUNG CENTRE, 1-3 WONG CHUK YEUNG STREET, FOTAN N.T., HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-06-21)
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Name History
| Name | From | To |
|---|---|---|
| 恩菲妮斯股份有限公司 | 2022-09-15 | Current |
| INFINITIC HOLDINGS LIMITED | 2018-06-21 | 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)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-25 · Address Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-11-11 · Other
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-05 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2024-07-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNSC1 - Return of Allotment
2023-08-25 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-09-15 · Name Change
Certificate of Change of Name
2022-09-15 · Name Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-01 · Share Related
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-15 | |
| Certificate of Change of Name | Name Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-17 |
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Frequently asked questions
When was INFINITIC HOLDINGS LIMITED incorporated?
INFINITIC HOLDINGS LIMITED was incorporated in Hong Kong on June 21, 2018.
Is INFINITIC HOLDINGS LIMITED still active?
Yes. INFINITIC HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are INFINITIC HOLDINGS LIMITED's CR number and BRN?
INFINITIC HOLDINGS LIMITED's company registration (CR) number is 2712098 and its business registration number (BRN) is 69535111.
Where is INFINITIC HOLDINGS LIMITED's registered office?
INFINITIC HOLDINGS LIMITED's registered office is at Unit H, 2/F, YUE CHEUNG CENTRE, 1-3 WONG CHUK YEUNG STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is INFINITIC HOLDINGS LIMITED?
INFINITIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INFINITIC HOLDINGS LIMITED filed?
INFINITIC HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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