Earnex (Asia) Limited
志誠（亞洲）有限公司
About this company
Earnex (Asia) Limited is a Hong Kong private company limited by shares incorporated on December 29, 2021. It is registered with company registration (CR) number 3116495 and business registration number (BRN) 73678107. 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 2208, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on February 6, 2026.
Company Information
- CR Number
- 3116495
- BRN
- 73678107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
UNIT 2208, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, HONG KONG
3 earlier registered-office addresses on file for this company. (earliest on record: 2021-12-29)
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Name History
| Name | From | To |
|---|---|---|
| 志誠（亞洲）有限公司 | 2021-12-29 | Current |
| Earnex (Asia) Limited | 2021-12-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-11 · Address Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-10 · Address Change
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)
2023-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-31 · Director/Secretary Change
Certificate of Incorporation
2021-12-29 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-29 · Share Related
(C)Articles of Association
2021-12-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-10 | |
| 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 | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-31 | |
| Certificate of Incorporation | Incorporation | 2021-12-29 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-29 | |
| (C)Articles of Association | Memorandum & Articles | 2021-12-29 |
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Frequently asked questions
When was Earnex (Asia) Limited incorporated?
Earnex (Asia) Limited was incorporated in Hong Kong on December 29, 2021.
Is Earnex (Asia) Limited still active?
Yes. Earnex (Asia) Limited is currently active on the Hong Kong Companies Register.
What are Earnex (Asia) Limited's CR number and BRN?
Earnex (Asia) Limited's company registration (CR) number is 3116495 and its business registration number (BRN) is 73678107.
Where is Earnex (Asia) Limited's registered office?
Earnex (Asia) Limited's registered office is at UNIT 2208, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, HONG KONG.
What type of company is Earnex (Asia) Limited?
Earnex (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Earnex (Asia) Limited filed?
Earnex (Asia) Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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