Exact Resources Solutions Holding (HK) Limited
家詺精確資源控股(香港)有限公司
About this company
Exact Resources Solutions Holding (HK) Limited is a Hong Kong private company limited by shares incorporated on January 22, 2021. It is registered with company registration (CR) number 3014055 and business registration number (BRN) 72598338. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS 1318-20, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 5, 2026.
Company Information
- CR Number
- 3014055
- BRN
- 72598338
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-22
Registered office
Current address
ROOMS 1318-20, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-01-22)
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Name History
| Name | From | To |
|---|---|---|
| 家詺精確資源控股(香港)有限公司 | 2021-01-22 | Current |
| Exact Resources Solutions Holding (HK) Limited | 2021-01-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-21 · Address Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)Written resolution
2022-01-24 · Other
Certificate of Incorporation
2021-01-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-22 · Share Related
(E)Articles of Association
2021-01-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)Written resolution | Other | 2022-01-24 | |
| Certificate of Incorporation | Incorporation | 2021-01-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-22 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-22 |
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Frequently asked questions
When was Exact Resources Solutions Holding (HK) Limited incorporated?
Exact Resources Solutions Holding (HK) Limited was incorporated in Hong Kong on January 22, 2021.
Is Exact Resources Solutions Holding (HK) Limited still active?
Yes. Exact Resources Solutions Holding (HK) Limited is currently active on the Hong Kong Companies Register.
What are Exact Resources Solutions Holding (HK) Limited's CR number and BRN?
Exact Resources Solutions Holding (HK) Limited's company registration (CR) number is 3014055 and its business registration number (BRN) is 72598338.
Where is Exact Resources Solutions Holding (HK) Limited's registered office?
Exact Resources Solutions Holding (HK) Limited's registered office is at ROOMS 1318-20, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG.
What type of company is Exact Resources Solutions Holding (HK) Limited?
Exact Resources Solutions Holding (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Exact Resources Solutions Holding (HK) Limited filed?
Exact Resources Solutions Holding (HK) Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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