Theo Quant Limited
About this company
Theo Quant Limited is a Hong Kong private company limited by shares incorporated on April 17, 2023. It is registered with company registration (CR) number 3271108 and business registration number (BRN) 75236076. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Theo Group Holdings Limited until April 19, 2024. Its registered office is at ROOM 12, UNIT 401-404, L4, CORE C, CYBERPORT 3 SMART-SPACE, 100 CYBERPORT ROAD HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 22, 2026.
Company Information
- CR Number
- 3271108
- BRN
- 75236076
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-04-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
ROOM 12, UNIT 401-404, L4, CORE C, CYBERPORT 3 SMART-SPACE, 100 CYBERPORT ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-30)
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Name History
| Name | From | To |
|---|---|---|
| Theo Quant Limited | 2024-04-19 | Current |
| Theo Group Holdings Limited | 2023-04-17 | 2024-04-19 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)Special resolution
2026-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-04-19 · Name Change
Certificate of Change of Name
2024-04-19 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-31 · Address Change
(E)FNSC1 - Return of Allotment
2023-04-20 · Share Related
Certificate of Incorporation
2023-04-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-04-17 · Share Related
(E)Articles of Association
2023-04-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)Special resolution | Other | 2026-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-19 | |
| Certificate of Change of Name | Name Change | 2024-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-20 | |
| Certificate of Incorporation | Incorporation | 2023-04-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-04-17 | |
| (E)Articles of Association | Memorandum & Articles | 2023-04-17 |
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Frequently asked questions
When was Theo Quant Limited incorporated?
Theo Quant Limited was incorporated in Hong Kong on April 17, 2023.
Is Theo Quant Limited still active?
Yes. Theo Quant Limited is currently active on the Hong Kong Companies Register.
What are Theo Quant Limited's CR number and BRN?
Theo Quant Limited's company registration (CR) number is 3271108 and its business registration number (BRN) is 75236076.
Where is Theo Quant Limited's registered office?
Theo Quant Limited's registered office is at ROOM 12, UNIT 401-404, L4, CORE C, CYBERPORT 3 SMART-SPACE, 100 CYBERPORT ROAD HONG KONG.
What type of company is Theo Quant Limited?
Theo Quant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Theo Quant Limited filed?
Theo Quant Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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