Derivation Capital Limited

大衍控股有限公司

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2021-10-12 · Incorporated 5 years ago · Data updated: 2026-08-28

About this company

Derivation Capital Limited is a Hong Kong private company limited by shares incorporated on October 12, 2021. It is registered with company registration (CR) number 3092660 and business registration number (BRN) 73437228. 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 ROOM 2810, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.745(2)(b) filed on July 10, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-10-12
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Registered office

Current address

ROOM 2810, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-12-01)

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Name History

Name History
Name	Type	From	To
大衍控股有限公司	Chinese	2021-10-12	Current
Derivation Capital Limited	English	2021-10-12	Current

Company Documents

Information sheet re S.745(2)(b)

2026-07-10 · Other

Information sheet re striking off of this company under consideration

2026-05-20 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-06-26 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-05-16 · Address Change

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

2023-12-08 · Address Change

(E)FNAR1 - Annual Return

2023-11-30 · Annual Return

(E)FNAR1 - Annual Return

2022-10-31 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-01-13 · Address Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-10-12 · Share Related

(E)Articles of Association

2021-10-12 · Memorandum & Articles

Certificate of Incorporation

2021-10-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-07-10
Information sheet re striking off of this company under consideration	Other	2026-05-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-06-26
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-05-16
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	2023-12-08
(E)FNAR1 - Annual Return	Annual Return	2023-11-30
(E)FNAR1 - Annual Return	Annual Return	2022-10-31
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-01-13
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-10-12
(E)Articles of Association	Memorandum & Articles	2021-10-12
Certificate of Incorporation	Incorporation	2021-10-12

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