Infinium Hong Kong Holdings Limited
貽豐香港控股有限公司
About this company
Infinium Hong Kong Holdings Limited is a Hong Kong private company limited by shares incorporated on July 31, 2018. It is registered with company registration (CR) number 2728708 and business registration number (BRN) 69702702. 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 2/F, INNOCENTRE, 72 TAT CHEE AVENUE, KOWLOON TONG HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on August 8, 2025.
Company Information
- CR Number
- 2728708
- BRN
- 69702702
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-31
Registered office
Current address
2/F, INNOCENTRE, 72 TAT CHEE AVENUE, KOWLOON TONG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-29)
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Name History
| Name | From | To |
|---|---|---|
| 貽豐香港控股有限公司 | 2018-07-31 | Current |
| Infinium Hong Kong Holdings Limited | 2018-07-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-05-23 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-04-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
(E)Special resolution
2024-08-09 · Other
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-08 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-10-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-08-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-04-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| (E)Special resolution | Other | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-24 |
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Frequently asked questions
When was Infinium Hong Kong Holdings Limited incorporated?
Infinium Hong Kong Holdings Limited was incorporated in Hong Kong on July 31, 2018.
Is Infinium Hong Kong Holdings Limited still active?
Yes. Infinium Hong Kong Holdings Limited is currently active on the Hong Kong Companies Register.
What are Infinium Hong Kong Holdings Limited's CR number and BRN?
Infinium Hong Kong Holdings Limited's company registration (CR) number is 2728708 and its business registration number (BRN) is 69702702.
Where is Infinium Hong Kong Holdings Limited's registered office?
Infinium Hong Kong Holdings Limited's registered office is at 2/F, INNOCENTRE, 72 TAT CHEE AVENUE, KOWLOON TONG HONG KONG.
What type of company is Infinium Hong Kong Holdings Limited?
Infinium Hong Kong Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Infinium Hong Kong Holdings Limited filed?
Infinium Hong Kong Holdings Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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