Extended Machine Limited
About this company
Extended Machine Limited is a Hong Kong private company limited by shares incorporated on September 27, 2018. It is registered with company registration (CR) number 2749995 and business registration number (BRN) 69917393. 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 香港 上環干諾道西28號威勝商業大廈510室. There are 20 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on September 29, 2025.
Company Information
- CR Number
- 2749995
- BRN
- 69917393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-09-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-27
Registered office
Current address
香港 上環干諾道西28號威勝商業大廈510室
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-27)
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Name History
| Name | From | To |
|---|---|---|
| Extended Machine Limited | 2018-09-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-10-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-10-10 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(C)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
Certificate of Incorporation
2018-09-27 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-09-27 · Share Related
(C)Articles of Association
2018-09-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| Certificate of Incorporation | Incorporation | 2018-09-27 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-09-27 | |
| (C)Articles of Association | Memorandum & Articles | 2018-09-27 |
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Frequently asked questions
When was Extended Machine Limited incorporated?
Extended Machine Limited was incorporated in Hong Kong on September 27, 2018.
Is Extended Machine Limited still active?
Yes. Extended Machine Limited is currently active on the Hong Kong Companies Register.
What are Extended Machine Limited's CR number and BRN?
Extended Machine Limited's company registration (CR) number is 2749995 and its business registration number (BRN) is 69917393.
Where is Extended Machine Limited's registered office?
Extended Machine Limited's registered office is at 香港 上環干諾道西28號威勝商業大廈510室.
What type of company is Extended Machine Limited?
Extended Machine Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Extended Machine Limited filed?
Extended Machine Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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