Theory Defined Limited
About this company
Theory Defined Limited is a Hong Kong private company limited by shares incorporated on November 10, 2022. It is registered with company registration (CR) number 3206799 and business registration number (BRN) 74588727. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2A, 17/F, GLENEALY TOWER NO.1 GLENEALY CENTRAL HONG KONG. There are 6 documents on file with the Companies Registry dating back to 2022, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 4, 2024.
Company Information
- CR Number
- 3206799
- BRN
- 74588727
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-11-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
UNIT 2A, 17/F, GLENEALY TOWER NO.1 GLENEALY CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Theory Defined Limited | 2022-11-10 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
Certificate of Incorporation
2022-11-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-11-10 · Share Related
(E)Articles of Association
2022-11-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| Certificate of Incorporation | Incorporation | 2022-11-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-11-10 | |
| (E)Articles of Association | Memorandum & Articles | 2022-11-10 |
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Frequently asked questions
When was Theory Defined Limited incorporated?
Theory Defined Limited was incorporated in Hong Kong on November 10, 2022.
Is Theory Defined Limited still active?
Yes. Theory Defined Limited is currently active on the Hong Kong Companies Register.
What are Theory Defined Limited's CR number and BRN?
Theory Defined Limited's company registration (CR) number is 3206799 and its business registration number (BRN) is 74588727.
Where is Theory Defined Limited's registered office?
Theory Defined Limited's registered office is at UNIT 2A, 17/F, GLENEALY TOWER NO.1 GLENEALY CENTRAL HONG KONG.
What type of company is Theory Defined Limited?
Theory Defined Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Theory Defined Limited filed?
Theory Defined Limited has 6 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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