Reface Capital Holding Limited
熱風資本控股有限公司
About this company
Reface Capital Holding Limited is a Hong Kong private company limited by shares incorporated on February 14, 2020. It is registered with company registration (CR) number 2916318 and business registration number (BRN) 71605083. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name REFACE INTERNATION HOLDING LIMITED until March 22, 2021. Its registered office is at 1/F, 5 TAK KU LING ROAD, KOWLOON CITY DISTRICT, KLN. There are 12 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on July 7, 2026.
Company Information
- CR Number
- 2916318
- BRN
- 71605083
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-02-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-02-14
Registered office
Current address
1/F, 5 TAK KU LING ROAD, KOWLOON CITY DISTRICT, KLN
All 7 companies at 5 Tak Ku Ling Road →
As filed: ROOM D, 1/F, 5 TAK KU LING ROAD, KOWLOON CITY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-17)
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Name History
| Name | From | To |
|---|---|---|
| 熱風資本控股有限公司 | 2021-03-22 | Current |
| 熱風國際控股有限公司 | 2020-02-14 | 2021-03-22 |
| Reface Capital Holding Limited | 2021-03-22 | Current |
| REFACE INTERNATION HOLDING LIMITED | 2020-02-14 | 2021-03-22 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-09 · Address Change
(C)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-03-22 · Name Change
Certificate of Change of Name
2021-03-22 · Name Change
(C)FNAR1 - Annual Return
2021-02-16 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-02-14 · Share Related
(C)Articles of Association
2020-02-14 · Memorandum & Articles
Certificate of Incorporation
2020-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-22 | |
| Certificate of Change of Name | Name Change | 2021-03-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-02-14 | |
| (C)Articles of Association | Memorandum & Articles | 2020-02-14 | |
| Certificate of Incorporation | Incorporation | 2020-02-14 |
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Frequently asked questions
When was Reface Capital Holding Limited incorporated?
Reface Capital Holding Limited was incorporated in Hong Kong on February 14, 2020.
Is Reface Capital Holding Limited still active?
Yes. Reface Capital Holding Limited is currently active on the Hong Kong Companies Register.
What are Reface Capital Holding Limited's CR number and BRN?
Reface Capital Holding Limited's company registration (CR) number is 2916318 and its business registration number (BRN) is 71605083.
Where is Reface Capital Holding Limited's registered office?
Reface Capital Holding Limited's registered office is at 1/F, 5 TAK KU LING ROAD, KOWLOON CITY DISTRICT, KLN.
What type of company is Reface Capital Holding Limited?
Reface Capital Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Reface Capital Holding Limited filed?
Reface Capital Holding Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2020.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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