EVERTEC HOLDINGS LIMITED
永科集團有限公司
About this company
EVERTEC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2019. It is registered with company registration (CR) number 2809455 and business registration number (BRN) 70517221. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B, 8/F., YUET ON BUILDING, 49-53 TAI WAI ROAD, SHA TIN, NT HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on April 9, 2026.
Company Information
- CR Number
- 2809455
- BRN
- 70517221
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
FLAT B, 8/F., YUET ON BUILDING, 49-53 TAI WAI ROAD, SHA TIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永科集團有限公司 | 2019-04-01 | Current |
| EVERTEC HOLDINGS LIMITED | 2019-04-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-07 · Address Change
Certificate of Incorporation
2019-04-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-01 · Share Related
(E)Articles of Association
2019-04-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-07 | |
| Certificate of Incorporation | Incorporation | 2019-04-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-01 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-01 |
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Frequently asked questions
When was EVERTEC HOLDINGS LIMITED incorporated?
EVERTEC HOLDINGS LIMITED was incorporated in Hong Kong on April 1, 2019.
Is EVERTEC HOLDINGS LIMITED still active?
Yes. EVERTEC HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are EVERTEC HOLDINGS LIMITED's CR number and BRN?
EVERTEC HOLDINGS LIMITED's company registration (CR) number is 2809455 and its business registration number (BRN) is 70517221.
Where is EVERTEC HOLDINGS LIMITED's registered office?
EVERTEC HOLDINGS LIMITED's registered office is at FLAT B, 8/F., YUET ON BUILDING, 49-53 TAI WAI ROAD, SHA TIN, NT HONG KONG.
What type of company is EVERTEC HOLDINGS LIMITED?
EVERTEC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERTEC HOLDINGS LIMITED filed?
EVERTEC HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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