Beijing 51WORLD Digital Twin Technology Co., Ltd.

北京五一視界數字孿生科技股份有限公司

Live

2024-08-29 · Incorporated 2 years ago · Data updated: 2026-08-24

About this company

Beijing 51WORLD Digital Twin Technology Co., Ltd. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on August 29, 2024. It is registered with business registration number (BRN) 77000524. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK. There are 21 documents on file with the Companies Registry dating back to 2024, most recently (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on February 26, 2026.

Registered non-Hong Kong company the People's Republic of China

Dates & Status

Incorporation Date: 2024-08-29
Has Charges: No
Dormant: No

Registered office

Current address

31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK

All 1,548 companies at TOWER TWO →

As filed: 香港銅鑼灣勿地臣街1號時代廣場二座31樓

Name History

Name History
Name	Type	From	To
北京五一視界數字孿生科技股份有限公司	Chinese	2024-08-29	Current
Beijing 51WORLD Digital Twin Technology Co., Ltd.	English	2024-08-29	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-02-26 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2026-02-26 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2026-02-26 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-01-27 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2026-01-27 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2026-01-27 · Other

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2026-01-14 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2026-01-14 · Director/Secretary Change

(E)Prospectus

2025-12-17 · Other

(E)Authorization letter for registration of a prospectus

2025-12-17 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-09-17 · Name Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2025-04-14 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-12-16 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-09-04 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-09-04 · Director/Secretary Change

(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company

2024-08-29 · Name Change

2024-08-29 · Other

(C)Charter, Statutes or Memorandum and Articles of Association

2024-08-29 · Memorandum & Articles

Certificate of Registration of Non-Hong Kong Company

2024-08-29 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

· Name Change

Company Documents
Document	Type	Filing Date
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2026-02-26
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2026-02-26
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2026-02-26
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2026-01-27
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2026-01-27
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2026-01-27
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571	Share Related	2026-01-14
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571	Director/Secretary Change	2026-01-14
(E)Prospectus	Other	2025-12-17
(E)Authorization letter for registration of a prospectus	Other	2025-12-17
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2025-09-17
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2025-04-14
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-12-16
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2024-09-04
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-09-04
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company	Name Change	2024-08-29
(C) Each of the Specified Certificate issued in the place of incorporation	Other	2024-08-29
(C)Charter, Statutes or Memorandum and Articles of Association	Memorandum & Articles	2024-08-29
Certificate of Registration of Non-Hong Kong Company	Other	2024-08-29
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change

View all 21 filings

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