1nfinity Production Co. Limited
佰度空間製作有限公司
About this company
1nfinity Production Co. Limited is a Hong Kong private company limited by shares incorporated on July 18, 2019. It is registered with company registration (CR) number 2853769 and business registration number (BRN) 70968741. 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 Unit 6, 2/F, LAURELS INDUSTRIAL CENTRE, 32 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN. There are 14 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 2853769
- BRN
- 70968741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
Unit 6, 2/F, LAURELS INDUSTRIAL CENTRE, 32 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN
All 822 companies at LAURELS INDUSTRIAL CENTRE →
As filed: FLAT 6, 2/F LAURELS IND CTR NO 32 TAI YAU ST SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 佰度空間製作有限公司 | 2019-07-18 | Current |
| 1nfinity Production Co. Limited | 2019-07-18 | 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
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-18 · Share Related
(E)Articles of Association
2019-07-18 · Memorandum & Articles
Certificate of Incorporation
2019-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-18 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-18 | |
| Certificate of Incorporation | Incorporation | 2019-07-18 |
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Frequently asked questions
When was 1nfinity Production Co. Limited incorporated?
1nfinity Production Co. Limited was incorporated in Hong Kong on July 18, 2019.
Is 1nfinity Production Co. Limited still active?
Yes. 1nfinity Production Co. Limited is currently active on the Hong Kong Companies Register.
What are 1nfinity Production Co. Limited's CR number and BRN?
1nfinity Production Co. Limited's company registration (CR) number is 2853769 and its business registration number (BRN) is 70968741.
Where is 1nfinity Production Co. Limited's registered office?
1nfinity Production Co. Limited's registered office is at Unit 6, 2/F, LAURELS INDUSTRIAL CENTRE, 32 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is 1nfinity Production Co. Limited?
1nfinity Production Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1nfinity Production Co. Limited filed?
1nfinity Production Co. Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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