Evolution Infinity Holdings Limited
品極研無界控股有限公司
About this company
Evolution Infinity Holdings Limited is a Hong Kong private company limited by shares incorporated on July 25, 2019. It is registered with company registration (CR) number 2856817 and business registration number (BRN) 71000235. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Fairlady Holdings Limited until November 18, 2021. Its registered office is at UNIT 04-05, 16/F THE BROADWAY NO 54-62 LOCKHART RD WANCHAI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on July 27, 2026.
Company Information
- CR Number
- 2856817
- BRN
- 71000235
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-25
Registered office
Current address
UNIT 04-05, 16/F THE BROADWAY NO 54-62 LOCKHART RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-07-25)
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Name History
| Name | From | To |
|---|---|---|
| 品極研無界控股有限公司 | 2021-11-18 | Current |
| 淑女控股有限公司 | 2019-07-25 | 2021-11-18 |
| Evolution Infinity Holdings Limited | 2021-11-18 | Current |
| Fairlady Holdings Limited | 2019-07-25 | 2021-11-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)Special resolution
2025-01-27 · Other
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-11-18 · Name Change
Certificate of Change of Name
2021-11-18 · Name Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-25 · Share Related
(E)Articles of Association
2019-07-25 · Memorandum & Articles
Certificate of Incorporation
2019-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)Special resolution | Other | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-18 | |
| Certificate of Change of Name | Name Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-25 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-25 | |
| Certificate of Incorporation | Incorporation | 2019-07-25 |
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Frequently asked questions
When was Evolution Infinity Holdings Limited incorporated?
Evolution Infinity Holdings Limited was incorporated in Hong Kong on July 25, 2019.
Is Evolution Infinity Holdings Limited still active?
Yes. Evolution Infinity Holdings Limited is currently active on the Hong Kong Companies Register.
What are Evolution Infinity Holdings Limited's CR number and BRN?
Evolution Infinity Holdings Limited's company registration (CR) number is 2856817 and its business registration number (BRN) is 71000235.
Where is Evolution Infinity Holdings Limited's registered office?
Evolution Infinity Holdings Limited's registered office is at UNIT 04-05, 16/F THE BROADWAY NO 54-62 LOCKHART RD WANCHAI HONG KONG.
What type of company is Evolution Infinity Holdings Limited?
Evolution Infinity Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Evolution Infinity Holdings Limited filed?
Evolution Infinity Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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