DIFINE HOLDINGS LIMITED
點風控股股份有限公司
About this company
DIFINE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2020. It is registered with company registration (CR) number 2995066 and business registration number (BRN) 72406133. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT NO.A222, 3F, HANG FUNG INDUSTRIAL BUILDING, PHASE 2, NO.2G HOK YUEN STREET, HUNGHOM, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 3, 2025.
Company Information
- CR Number
- 2995066
- BRN
- 72406133
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
UNIT NO.A222, 3F, HANG FUNG INDUSTRIAL BUILDING, PHASE 2, NO.2G HOK YUEN STREET, HUNGHOM, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-11-18)
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Name History
| Name | From | To |
|---|---|---|
| 點風控股股份有限公司 | 2020-11-18 | Current |
| DIFINE HOLDINGS LIMITED | 2020-11-18 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-03 · Address Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-11-18 · Share Related
(E)Articles of Association
2020-11-18 · Memorandum & Articles
Certificate of Incorporation
2020-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-11-18 | |
| (E)Articles of Association | Memorandum & Articles | 2020-11-18 | |
| Certificate of Incorporation | Incorporation | 2020-11-18 |
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Frequently asked questions
When was DIFINE HOLDINGS LIMITED incorporated?
DIFINE HOLDINGS LIMITED was incorporated in Hong Kong on November 18, 2020.
Is DIFINE HOLDINGS LIMITED still active?
Yes. DIFINE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are DIFINE HOLDINGS LIMITED's CR number and BRN?
DIFINE HOLDINGS LIMITED's company registration (CR) number is 2995066 and its business registration number (BRN) is 72406133.
Where is DIFINE HOLDINGS LIMITED's registered office?
DIFINE HOLDINGS LIMITED's registered office is at UNIT NO.A222, 3F, HANG FUNG INDUSTRIAL BUILDING, PHASE 2, NO.2G HOK YUEN STREET, HUNGHOM, KLN HONG KONG.
What type of company is DIFINE HOLDINGS LIMITED?
DIFINE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIFINE HOLDINGS LIMITED filed?
DIFINE HOLDINGS LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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