OPEN FUTURE FINTECH LAB LIMITED
未來金融科技研究所有限公司
About this company
OPEN FUTURE FINTECH LAB LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2021. It is registered with company registration (CR) number 3093552 and business registration number (BRN) 73446144. 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 Unit a3, 33/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 11 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 19, 2024.
Company Information
- CR Number
- 3093552
- BRN
- 73446144
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-01 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2023-10-18
Registered office
Current address
Unit a3, 33/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 2,887 companies at TML Tower →
As filed: SUITE A3, 33/F., BLOCK A, TML TOWER 3 HOI SHING ROAD TSUEN WAN, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 未來金融科技研究所有限公司 | 2021-10-18 | Current |
| OPEN FUTURE FINTECH LAB LIMITED | 2021-10-18 | Current |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-19 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2024-05-10 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information sheet re striking off of this company under consideration
2024-02-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-20 · Director/Secretary Change
Certificate of Incorporation
2021-10-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-18 · Share Related
(E)Articles of Association
2021-10-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| Certificate of Incorporation | Incorporation | 2021-10-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-18 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-18 |
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Frequently asked questions
When was OPEN FUTURE FINTECH LAB LIMITED incorporated?
OPEN FUTURE FINTECH LAB LIMITED was incorporated in Hong Kong on October 18, 2021.
Is OPEN FUTURE FINTECH LAB LIMITED still active?
Yes. OPEN FUTURE FINTECH LAB LIMITED is currently active on the Hong Kong Companies Register.
What are OPEN FUTURE FINTECH LAB LIMITED's CR number and BRN?
OPEN FUTURE FINTECH LAB LIMITED's company registration (CR) number is 3093552 and its business registration number (BRN) is 73446144.
Where is OPEN FUTURE FINTECH LAB LIMITED's registered office?
OPEN FUTURE FINTECH LAB LIMITED's registered office is at Unit a3, 33/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is OPEN FUTURE FINTECH LAB LIMITED?
OPEN FUTURE FINTECH LAB LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OPEN FUTURE FINTECH LAB LIMITED filed?
OPEN FUTURE FINTECH LAB LIMITED has 11 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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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